On  24 February, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. 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 and weapons of mass destruction  (ML/TF/WMD), 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  with typological schemes such as: “High investments in real estate with unknown source of funds”, Investments in real estate by persons involved in criminal activities”, etc.. 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 system in the Republic of Albania.