On 31 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries (NCHN) of Albania. FIA’s main themes in this outreach…
On 30 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Constructors Association (ACA) of Albania. FIA’s main themes in this outreach activity consisted of…
On 24 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries(NCHN) of Albania. FIA’s main themes in this outreach activity…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST