Category: Main News
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Meeting with the Albanian Association of Banks (AAB) on Financial Education
On 12.02.2025, the Financial Intelligence Agency (FIA) organized an awareness-raising meeting with the Albanian Association of Banks (AAB) on the topic “Education Strategy on the Risk of Preventing Money Laundering and Terrorism Financing in Society”. Representatives of the emphasized the important role that banking institutions play , not only in implementing measures to prevent money…
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Meeting with IEKA on financial education
On 05.02.2025, the Financial Intelligence Agency (AIF) organizes a meeting with the Institute of Authorized Accounting Experts (IEKA) on the “Education strategy and awareness of the public opinion on the risk of ML/FT”, in the premises of IEKA. During the meeting, the discussion was focused on strengthening cooperation between institutions and improving the work of…
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Meeting with National Chamber of Notaries on financial education
On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education Strategy and Public Awareness on the Risk of ML/TF”, at the NHN premises. The purpose of the education strategy is to raise public awareness on the issues of money laundering and terrorist financing (ML/TF). Notaries…