Category: Main News
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Training activity with DHKN
On 15 April 2026, the Financial Intelligence Agency (FIA) organized training in cooperation with The National Chamber of Notaries 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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Financial Intelligence Agency’s Participation in the Steering Committee of the CMLA Project
The Financial Intelligence Agency participated in the first meeting of the Steering Committee of the project Combatting Money Laundering in Albania, which brought together representatives from the Council of Europe, the Swiss State Secretariat for Economic Affairs, and key Albanian partner institutions. The meeting set the direction for project implementation, providing a platform for partners…
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Risk-Based Approach to Anti-Money Laundering Supervision in Non-Financial Sectors in Albania
The AIF participated in the meeting held on March 31 within the framework of the project “Combating Money Laundering in Albania,” which supports Albanian authorities in preventing and combating money laundering and terrorist financing (ML/TF) through a strategic risk-based approach. The project provides expert advice and capacity building for both financial and non-financial sectors, while…