Financial Intelligence Agency
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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…
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Training activity with DHKN
On October 17, 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…
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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…
COMPUTER FRAUD
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST