Category: Training 2025
-
Training activity with DHKN
On September 19, 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…
-
Training activity with DHKN
On September 12, 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…
-
Training activity with the State Cadaster Agency (SCA)
On July 30–31, 2025, the Financial Intelligence Agency (FIA) organized a training session in cooperation with the State Cadastre Agency (SCA), during which several key topics were addressed. These included legal obligations regarding the format, method, and procedure for reporting data from the SCA to the FIA; the National Risk Assessment for Money Laundering and…