Category: Main News
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Meeting of the Inter-Institutional Technical Working Group
On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation of Mr. Philipp Arnold, Deputy Head of Mission of the Swiss Embassy to Albania. During his remarks, Mr. Arnold presented the the new Project supported by the Swiss Government (through the State Secretariat of Economic…
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Meeting on Financial Education Chapter 24 – FinTech: Innovations and Risks in the Fight Against Money Laundering
On October 30, 2025, a roundtable discussion was held on raising awareness and promoting understanding in the FinTech sector, organized by the Financial Intelligence Agency and the European Movement in Albania, within the framework of the National Convention for European Integration. The discussions focused on the challenges and opportunities offered by financial technology in preventing…
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Training activity with NAREA
On October 9, 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…