Author: mustafabeqiri
-
Training activity with DHKN
On September 19, 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…
-
Inter-institutional Meeting at the Prosecutor’s Office of Shkodra
On September 18, 2025, at the Prosecution Office of Shkodër, an inter-institutional meeting on financial investigation was held, organized by the Financial Intelligence Agency (AIF), with the participation of the Head of the Prosecution Office of Shkodër, Mr. Alber Muçaj, Prosecutors from the Shkodër Prosecution Office, the Director General of AIF, the Directorate of Financial…
-
Training activity with DHKN
On September 12, 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…