On April 8, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN), in which issues related to the following were addressed:

• Implementation of legislation in the field of anti-money laundering and counter-terrorism financing (AML/CTF),
• National Risk Assessment for AML/CTF,
• Implementation of international sanctions in the field of counter-terrorism financing,
• Individual risk assessment of AML/CTF by obligated entities,
• FIA’s expectations in the field of supervision of obligated entities,
• Strengthening public-private partnership,
• Typologies and indicators of AML/CTF and aspects for improving the reporting process to the FIA.

The Financial Intelligence Agency will continue its active approach in engaging with all associations of reporting entities, with the aim of enhancing preventive capacities and further strengthening the integrity of the economic system in the Republic of Albania.