Author: mustafabeqiri
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Training activity in cooperation with NCHN
On May 20, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN). 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 implementation…
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Twelve Entries on Its Sanctions List
On 11 March 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 entries below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the…
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Meeting with National Albanian Real Estate Association on financial education
On 25.02.2025, the Financial Intelligence Agency continued with awareness-raising and information meetings on the Education Strategy at the offices of the National Albanian Real Estate Association (NAREA). The continuity of this meeting and the potential role that the private sectors have in the contribution and cooperation within the framework of the Technical Inter-Institutional Working Group…