Category: Notice
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To the Attention of the Reporting Entities Subject to Law No. 9917, dated 19.05.2008, “On the Prevention of Money Laundering and Financing of Terrorism,” as amended
The Financial Intelligence Agency informs all entities subject to Law No. 9917/2008, “On the Prevention of Money Laundering and Financing of Terrorism,” as amended, that the Financial Action Task Force (FATF) has published, on 24 October 2025, its updated statement on “Jurisdictions under Increased Monitoring (Grey List)” and “High-Risk Jurisdictions (Black List)”.
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List
On 16 October 2025, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and/or underline in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel…
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Training activity with DHKN
On October 10, 2025, 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 (ML/TF), the National ML/TF Risk Assessment, the…