Category: Main News
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FIA Participates in UNODC Training on Emerging Trends in Terrorism Financing
As part of strengthening professional capacities and enhancing interinstitutional cooperation in the fight against terrorist financing and organized crime, representatives of the Financial Intelligence Agency (FIA) participated in a training organized by UNODC. The training was conducted with the contribution and support of the U.S. Embassy in Tirana, through the Office of International Narcotics and…
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FIA Participates in UNODC Training on Financial Investigations and Money Laundering Linked to Organised Crime
Within the framework of the Integrated Training Plan and the continuous commitment to strengthening professional capacities in the fight against organized crime, the Financial Intelligence Agency (FIA) participated, through representatives from its structures, in a training organized by the United Nations Office on Drugs and Crime (UNODC). The training was made possible through the contribution…
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Training activity with DHKN
On 3 March 2026, 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 and weapons of mass destruction (ML/TF/WMD), the…