Financial Intelligence Agency

Albanian Financial Intelligence Agency Reaffirms the Importance of Public-Private Partnerships in Combating Financial Crime at the Egmont Group Plenary

Public-private partnership is one of the key pillars in the fight against financial crime.

During the Egmont Group Plenary in Baku, it was reaffirmed that addressing the growing complexity of financial crime requires close cooperation among Financial Intelligence Units, law enforcement authorities, regulatory bodies, and the private sector.

Information sharing, mutual trust, and effective coordination are essential to detecting and preventing money laundering, terrorist financing, and other threats to the integrity of the financial system.

The Financial Intelligence Agency remains committed to strengthening public-private partnerships by promoting transparency, information exchange, and coordinated action to safeguard financial integrity.