Category: Main News
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Meeting with the Albanian Foreign Exchange Association (AFEA) on financial education
On 18.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Foreign Exchange Association about the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (AML/CFT)”, at the FIA premises. FIA has maintained continuous communication with foreign exchange offices (FOs), as well as the AFEA Association…
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Meeting with the Builders Association on financial education
On 13.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Builders Association on the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (ML/FT)”, at the premises of the FIA. During the meeting, the discussion focused on strengthening cooperation between institutions and the preventive measures…
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Meeting with the Albanian Association of Banks (AAB) on Financial Education
On 12.02.2025, the Financial Intelligence Agency (FIA) organized an awareness-raising meeting with the Albanian Association of Banks (AAB) on the topic “Education Strategy on the Risk of Preventing Money Laundering and Terrorism Financing in Society”. Representatives of the emphasized the important role that banking institutions play , not only in implementing measures to prevent money…