Category: Main News
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Training activity with NAREA
On June 18, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association of Real Estate Agents (NAREA). 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…
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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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Roundtable on the Strategy for Public Education against Money Laundering and the Financing of Terrorism
On May 21, the Financial Intelligence Agency (FIA), in collaboration with the European Movement in Albania (EMA) and the Tirana Chamber of Commerce and Industry (CCIT), organized a roundtable discussion on the “Public Education Strategy on the Risks Posed by Money Laundering and Terrorist Financing in Our Society 2025–2027”.The focus was on the role that…