Financial Intelligence Agency
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Training activity in cooperation with the Association of Certified Accountants (IEKA)
On December 19, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified…
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Training activity in cooperation with the Association of Certified Accountants
On November 26, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified…
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Training with the reporting entities
On November 11 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a…
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Training with the reporting entities
On October 25 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a…
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Training activity from NAREA
On October 3, 2024, the Financial Intelligence Agency (AIF) participated in a training activity organized by the National Albanian Real…
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Training with the reporting entities
On September 27 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a…
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Training with the reporting entities
On September 20 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a…
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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…