Category: Main News
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Meeting with the Albanian Microfinance Association on Financial Education (AMA)
On 26.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Microfinance Association on the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (ML/TF)”. This meeting was organized at the premises of the Albanian Microfinance Association with the participation of about 20 members. Representatives of…
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Training for the 6th round of Albania’s evaluation by the Moneyval Committee
On March 11-12, a two-day training was held by two representatives of the Moneyval Committee Secretariat within the framework of the 6th round of the evaluation of Albania. This training was attended by around 120 participants, members of the InterInstitutional Technical Working Group, representatives of public institutions, including law enforcement and supervisory institutions, as well…
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Meeting with National Albanian Real Estate Association on financial education
On 25.02.2025, the Financial Intelligence Agency continued with awareness-raising and information meetings on the Education Strategy at the offices of the National Albanian Real Estate Association (NAREA). The continuity of this meeting and the potential role that the private sectors have in the contribution and cooperation within the framework of the Technical Inter-Institutional Working Group…