Category: Main News
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Training on investigating money laundering via Cryptocurrencies
The Financial Intelligence Agency participated in a training workshop organized by the OSCE Presence in Albania on June 23–24, focusing on Investigating Money Laundering through Cryptocurrencies. The event was held in cooperation with the Liaison Office of the Italian Police and the Guardia di Finanza for Albania, Kosovo, and Montenegro at the Italian Embassy in…
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Regional Forum on Anti-Money Laundering and Countering the Financing of Terrorism
On June 20, 2025, the regional forum on anti-money laundering and countering the financing of terrorism (AML/CTF) took place in Pristina, organized by the Albanian Association of Banks (AAB) in cooperation with the Association of Banks of Kosovo (ABK). The meeting brought together key stakeholders from both nations’ financial sectors, including representatives from AAB and…
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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…