Financial Intelligence Agency
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Workshop on Strengthening Albania’s Efforts Against Money Laundering
The project “Combating Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of measures against money laundering and terrorist financing (AML/CFT), in line…
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Training activity with DHKN
On 21 April 2026, the Financial Intelligence Agency (FIA) organized training in cooperation with The National Chamber of Notaries of Albania. FIA’s main themes in this outreach activity consisted of…
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Public Consultation on the Draft Law on “Prevention of Money Laundering and Terrorist Financing”
The Draft Law on the “Prevention of Money Laundering and Terrorist Financing,” dated 10.04.2026, has been published on the Public Consultation website . This draft law aims to establish a…
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