Category: Main News
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Training activity with ACA
On 30 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Constructors Association (ACA) of Albania. 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 and weapons of mass destruction (ML/TF/WMD), the National ML/TF…
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Training activity with NCHN
On 24 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries(NCHN) of Albania. 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 and weapons of mass destruction (ML/TF/WMD), the…
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Information on the training “Techniques for Investigating Money Laundering, Its Typologies, and the Development of Financial Crime Indicators for Updating National Risk Assessments”
On March 9–11, FIA participated in a training organized by UNODC on the topic “Techniques for Investigating Money Laundering, Its Typologies, and the Development of Financial Crime Indicators for Updating National Risk Assessments.” This training was conducted with the support of the Embassy of the United States of America in Albania, through the Bureau of…