Financial Intelligence Agency

Category: Training 2024

  • Training with reporting entities

    Training with reporting entities

    On July 03  2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Financial Supervision Authority (FSA) a training session on anti-money laundering and countering the financing of terrorism (AML/CFT), for the representatives of the compliance units  of the reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…

  • Training with banking entities

    Training with banking entities

    On 19  June 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Albanian Banker’s Association an outreach activity on prevention of money laundering and financing of terrorism (AML/CFT), for the representatives of the compliance units of commercial banks operating in Albania. The main themes of this activity consisted of the National ML/TF Risk…