Financial Intelligence Agency
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Training with the reporting entities
On July 12 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the National Association of Real Estate Agents (NAREA)…
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Consultative meetings with the private sector
In the framework of the finalization of the National Strategy “For the Prevention of Money Laundering and Financing of Terrorism…
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Training with reporting entities
On July 03 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Financial Supervision Authority (FSA) a training…
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Training with banking entities
On 19 June 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Albanian Banker’s Association an outreach activity…