On September 19, 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held.
The meeting was attended by the permanent members of the ITWG, as well as representatives from public institutions and the private sector. Under the chairmanship of the Director General of the Financial Intelligence Agency, the meeting focused on the following topics:
- Presentation on the implementation of the National Risk Assessment (NRA) Action Plan, highlighting the need to update the measures of this plan in relation to risks concerning the prevention of money laundering, terrorist financing, and the financing of weapons of mass destruction;
- Monitoring the implementation of the “National Strategy for the Prevention of Money Laundering and Terrorist Financing 2024–2030” and its action plan for the period May–August 2025;
- Discussion on the implementation of the Integrated Training Plan and the “Strategy for Public Awareness on the Risks of Money Laundering and Terrorist Financing in Our Society,” along with its action plan;
- Completion and contributions by institutions to the Technical Questionnaire and the Effectiveness Questionnaire of the 6th Round by MONEYVAL.
All participating institutions, both public and private, reported on the progress of their contributions to the questionnaires.
The Director General of the FIA emphasized that the evaluation process of the 6th Round by MONEYVAL is fundamental and requires the utmost seriousness and commitment from all institutions in respecting deadlines and ensuring accurate and qualitative completion.
Furthermore, Mr. Koçi underlined that the Financial Intelligence Agency will assist all reporting institutions throughout the process of completing the questionnaires, aiming at the effective and immediate reflection of the results achieved so far.
