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…
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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…
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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…
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Training activity with DHKN
On 15 April 2026, the Financial Intelligence Agency (FIA) organized training in cooperation with The National Chamber of Notaries of…
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Financial Intelligence Agency’s Participation in the Steering Committee of the CMLA Project
The Financial Intelligence Agency participated in the first meeting of the Steering Committee of the project Combatting Money Laundering in…
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Risk-Based Approach to Anti-Money Laundering Supervision in Non-Financial Sectors in Albania
The AIF participated in the meeting held on March 31 within the framework of the project “Combating Money Laundering in…
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Training activity with NCHN
On 31 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Training activity with ACA
On 30 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Constructors Association (ACA) of…
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Training activity with NCHN
On 24 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Information on the training “Techniques for Investigating Money Laundering, Its Typologies, and the Development of Financial Crime Indicators for Updating National Risk Assessments”
On March 9–11, FIA participated in a training organized by UNODC on the topic “Techniques for Investigating Money Laundering, Its…
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Training activity with DHKN
On 12 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Three-Day Training on Risk Assessment, Financial Intelligence and Terrorist Financing Investigations
Within the framework of the integrated training plan, a three-day training was held on 3 and 5–6 March 2026, covering…