Financial Intelligence Agency
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Institutional Cooperation Meeting between the Financial Intelligence Agency and the Financial Intelligence Unit of Kosovo
On 13 February 2026, a working meeting was held between representatives of the Financial Intelligence Agency of Albania and the Financial Intelligence Unit of Kosovo, with the participation of the…
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Institutional Cooperation to Strengthen the Fight against Money Laundering
Within the framework of the conference presenting two important projects implemented by the Council of Europe, a thematic session dedicated to issues related to the prevention of money laundering, terrorist…
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Presentation of the Project “Fight against Money Laundering in Albania”
The Financial Intelligence Agency participated in the conference held on 30 January for the presentation of two projects of strategic importance, implemented by the Council of Europe with the support…
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