Category: Lajme Kryesore
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Mock Exercise for Immediate Outcome 4
On April 16–17, 2025, in cooperation with the European Union through the EU4LEA2 project, co-financed by the German Government, the Financial Intelligence Agency (FIA) organized simulation exercises related to Immediate Outcome 4: “Supervision of the Designated Non-Financial Business and Professions (DNFBPs) sector.” The implementation of these simulation exercises plays a crucial role in strengthening the…
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Training activity in cooperation with NCHN
On April 8, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN), in which issues related to the following were addressed: • Implementation of legislation in the field of anti-money laundering and counter-terrorism financing (AML/CTF), • National Risk Assessment for AML/CTF, • Implementation of international…
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The Seventh Meeting of the Inter-Institutional Technical Working Group
On 04.04.2025, the seventh meeting of the Inter-Institutional Technical Working Group (ITWG) was held. The meeting was attended by the permanent members of the ITWG, representatives of public institutions and the private sector. Under the leadership of the Director General of the Financial Intelligence Agency, Mr. Ervin Koçi, the meeting focused on addressing the following…