Author: mustafabeqiri
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Training activity with SHKFSH
On November 04, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants and Financiers, main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the implementation of…
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Training activity with DHKN
On October 17, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the…
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List
On 16 October 2025, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and/or underline in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel…