Financial Intelligence Agency
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Participation of the Financial Intelligence Agency in the 5th International G7 Conference “No Money for Terror”
As part of the 5th edition of the “No Money For Terror” Conference, attended by the Finance Ministers of the G7 countries, Paris welcomed representatives from the public and private…
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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…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST