Financial Intelligence Agency
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Enhancing Interinstitutional Coordination and Oversight through National Dialogue
On April 23, 2026, a national dialogue conference was held, initiated by the Institute for Democracy and Mediation (IDM), with the support of the MATRA project – “Strengthening public oversight…
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Training by EU4LEA2 on Strengthening Financial Investigations and Tracing Criminal Assets
The Financial Intelligence Agency participated in the three-day training organized by EU4Law Enforcement Albania on strengthening the capacities of law enforcement agencies in tracing financial flows through proactive and parallel…
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Workshop on Strengthening Albania’s Efforts Against Money Laundering
The project “Combating Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of measures against money laundering and terrorist financing (AML/CFT), in line…
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