Financial Intelligence Agency
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Training activity with NAREA
On June 18, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…
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Training activity in cooperation with NCHN
On May 20, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of…
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Roundtable on the Strategy for Public Education against Money Laundering and the Financing of Terrorism
On May 21, the Financial Intelligence Agency (FIA), in collaboration with the European Movement in Albania (EMA) and the Tirana…
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Continued Meetings on Mock Exercise Focused on Immediate Outcome 1 (IO1) and Immediate Outcome 9 (IO9)
The continued meetings regarding the MOOC exercise organized by the Financial Intelligence Agency (FIA), focused on Immediate Outcome 1…
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Training activity in cooperation with NCHN
On April 25, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of…
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Mock Exercise for Immediate Outcome 5
On April 23-24, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government,…
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Mock Exercise for Immediate Outcome 4
On April 16–17, 2025, in cooperation with the European Union through the EU4LEA2 project, co-financed by the German Government, the…
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Training activity in cooperation with NCHN
On April 8, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of…
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The Seventh Meeting of the Inter-Institutional Technical Working Group
On 04.04.2025, the seventh meeting of the Inter-Institutional Technical Working Group (ITWG) was held. The meeting was attended by the…
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Meeting with the Chamber of Commerce and Industry of Tirana on Financial Education
On 28.03.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Chamber of Commerce and Industry Tirana (CCIT) on…
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Meeting with the Albanian Microfinance Association on Financial Education (AMA)
On 26.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Microfinance Association on the “Education Strategy and…
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Training for the 6th round of Albania’s evaluation by the Moneyval Committee
On March 11-12, a two-day training was held by two representatives of the Moneyval Committee Secretariat within the framework of…