Category: Main News
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Training activity with DHKN
On 3 March 2026, the Financial Intelligence Agency (FIA) organized an online 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…
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Next Meeting of the Inter-Institutional Technical Working Group
The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and the implementation of objectives for 2026, with a primary focus on coordination for the 6th round evaluation process by MONEYVAL. The meeting was also attended by Mr. Fabio Ottaviani, Expert on Organized Crime within the…
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Training activity with DHKN
On 24 February, 2026, the Financial Intelligence Agency (FIA) organized an online 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…