Financial Intelligence Agency
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Notice on the updates made to the list of designated persons on 28 September 2026
SC/16465 28 September 2026 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List On 28 September 2026, the Security Council Committee pursuant to resolutions 1267 (1999),…
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The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project.
The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project. The meeting reviewed the progress achieved over the past…
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Next Meeting of the Inter-Institutional Technical Working Group
The Financial Intelligence Agency organized the 14th meeting of the Interinstitutional Technical Working Group (TWG), with the participation of state institutions, the private sector, and international partners. The meeting served…
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