Category: Main News
-
Next Meeting of the Inter-Institutional Technical Working Group
On December 22, 2025, the next meeting of the Inter-Institutional Technical Working Group (ITWG) was held, chaired by the General Director of the Financial Intelligence Agency, Mr. Ervin Koçi. During the meeting, the progress of the process of completing the Effectiveness Questionnaire was discussed, where the institutions reported on the progress and challenges encountered. The…
-
Training activity with ICA
On December 19, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The Institute of Certified Accountants, main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the implementation of international…
-
Training activity with NAREA
On December 11, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association of Real Estate Agents (NAREA). 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 (ML/TF), the National ML/TF Risk…