Financial Intelligence Agency

Training activity with the State Cadaster Agency (SCA)

On July 30–31, 2025, the Financial Intelligence Agency (FIA) organized a training session in cooperation with the State Cadastre Agency (SCA), during which several key topics were addressed. These included legal obligations regarding the format, method, and procedure for reporting data from the SCA to the FIA; the National Risk Assessment for Money Laundering and Terrorist Financing (ML/TF); the implementation of international sanctions in the area of terrorist financing; and the core provisions of Law No. 9917, dated May 19, 2008, “On the Prevention of Money Laundering and Terrorist Financing,” with a particular focus on the reporting process to the FIA. The FIA will continue its cooperation with the SCA, in order to enhance the effectiveness of anti–money laundering and counter–terrorist financing efforts through efficient information exchange, with the ultimate goal of further strengthening the integrity of the economic system in the Republic of Albania.