Category: Main News
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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…
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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…