Category: Training 2025
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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…
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Training activity with NAREA
On July 17, 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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Training with the reporting entities
On February 2 2025, the Financial Intelligence Agency (FIA) organized a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of Non-Bank financial institutions, Notaries, Construction Companies and Casinos, that are reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…