Financial Intelligence Agency
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Meeting of the Inter-Institutional Technical Working Group
On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation of Mr. Philipp Arnold, Deputy Head of Mission of the…
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Meeting on Financial Education Chapter 24 – FinTech: Innovations and Risks in the Fight Against Money Laundering
On October 30, 2025, a roundtable discussion was held on raising awareness and promoting understanding in the FinTech sector, organized by the Financial Intelligence Agency and the European Movement in…
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Training activity with SHKFSH
On November 04, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants and Financiers, main themes in this outreach activity consisted of…
COMPUTER FRAUD
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST