Financial Intelligence Agency
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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…
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Meeting with National Albanian Real Estate Association on financial education
On 25.02.2025, the Financial Intelligence Agency continued with awareness-raising and information meetings on the Education Strategy at the offices of…
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Meeting with the Albanian Foreign Exchange Association (AFEA) on financial education
On 18.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Foreign Exchange Association about the “Education Strategy…
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Meeting with the Builders Association on financial education
On 13.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Builders Association on the “Education Strategy and Public…