The Financial Intelligence Agency (AIF) participated in the second Steering Committee meeting of the “EU4Law Enforcement in Albania” project, where the results achieved during the reporting period, as well as future areas of intervention and planned activities, were presented.

AIF appreciates the project’s continued support in strengthening institutional capacities, particularly in preparation for the 6th MONEYVAL evaluation round, modernising technological infrastructure through the implementation of the Data Diode solution, and developing the interinstitutional coordination platform. Future support will focus on enhancing analytical and risk management systems, as well as delivering specialised training to further strengthen professional capacities.

AIF is part of the coordination mechanism of this initiative, contributing to interinstitutional coordination and supporting joint efforts to combat organised crime and money laundering.

AIF expresses its gratitude to the European Union (EU), the German Federal Ministry for Economic Cooperation and Development (BMZ), and the project’s implementing partners – GIZ, CIVIPOL and the Italian Ministry of the Interior – for their continued support and contribution.