Category: Main News
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Institutional Cooperation to Strengthen the Fight against Money Laundering
Within the framework of the conference presenting two important projects implemented by the Council of Europe, a thematic session dedicated to issues related to the prevention of money laundering, terrorist financing, and proliferation of weapons of mass destruction (AML/CFT/CPF) was held, with the aim of exchanging experiences and discussing the latest developments in this field.…
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Presentation of the Project “Fight against Money Laundering in Albania”
The Financial Intelligence Agency participated in the conference held on 30 January for the presentation of two projects of strategic importance, implemented by the Council of Europe with the support of the Swiss Government, through SECO. These projects aim to strengthen Albania’s institutional framework and operational capacities in the field of preventing and combating money…
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Aktivitet trajnimi në bashkëpunim me SHKFSH.
On January 29, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants and Financiers(AAAF), 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…