Category: Main News
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Mock Exercise for Immediate Outcome 5
On April 23-24, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government, the Financial Intelligence Agency (FIA) organized a Mock exercise focused on Immediate Outcome 5 (IO5). The activity aimed to enhance the capacities of Albanian responsible institutions and private sector representatives regarding beneficial ownership transparency and…
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Mock Exercise for Immediate Outcome 4
On April 16–17, 2025, in cooperation with the European Union through the EU4LEA2 project, co-financed by the German Government, the Financial Intelligence Agency (FIA) organized simulation exercises related to Immediate Outcome 4: “Supervision of the Designated Non-Financial Business and Professions (DNFBPs) sector.” The implementation of these simulation exercises plays a crucial role in strengthening the…
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Training activity in cooperation with NCHN
On April 8, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN), in which issues related to the following were addressed: • Implementation of legislation in the field of anti-money laundering and counter-terrorism financing (AML/CTF), • National Risk Assessment for AML/CTF, • Implementation of international…