Financial Intelligence Agency
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FIA Continues Consultations with the Banking Sector on AML/CFT Legal Reform
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Association of Banks as part of the process of harmonizing Albania’s legal framework with European Union legislation…
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Consultative Meeting with Civil Society Representatives on the AML/CFT Draft Law
The Financial Intelligence Agency organized a consultative meeting with representatives of civil society at the premises of the Institute for Democracy and Mediation (IDM), within the framework of the process…
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The Financial Intelligence Agency Participates in Training on Combating Trade-Based Money Laundering (TBML)
Financial Intelligence Agency participated in a training on Trade-Based Money Laundering (TBML), organized by the Council of Europe in Tirana. The training brought together representatives from the State Police, the…
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