Category: Main News
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Meeting on Financial Education Chapter 24 – FinTech: Innovations and Risks in the Fight Against Money Laundering
On October 30, 2025, a roundtable discussion was held on raising awareness and promoting understanding in the FinTech sector, organized by the Financial Intelligence Agency and the European Movement in Albania, within the framework of the National Convention for European Integration. The discussions focused on the challenges and opportunities offered by financial technology in preventing…
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Training activity with NAREA
On October 9, 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…
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Inter-institutional Meeting at the Prosecutor’s Office of Lezha
At the Prosecution Office of Lezha, an inter-institutional meeting on financial investigations was held, organized by the Financial Intelligence Agency (FIA), with the participation of Ferdinando Rucco, International Permanent Expert on Financial Investigations within the EU4LEA project, the Head of the Lezha Prosecution Office, prosecutors of the Lezha Prosecution Office, the Head of FIA ,…