On November 26, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified Accountants. FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the  prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the implementation of international TF sanctions, individual ML/TF risk assessment by reporting entities,  FIA’s supervisory expectations,  strengthening of public-private partnerships, ML/TF typologies and indicators  as well as aspects for improving the overall reporting obligations to FIA.

FIA will continue its active approach in engaging with all associations of reporting entities, in order to increase preventive capacities and further strengthen the integrity of the economic and financial system in the Republic of Albania.