Author: Fjoralba Hoxha
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Albanian Financial Intelligence Agency Reaffirms the Importance of Public-Private Partnerships in Combating Financial Crime at the Egmont Group Plenary
Public-private partnership is one of the key pillars in the fight against financial crime. During the Egmont Group Plenary in Baku, it was reaffirmed that addressing the growing complexity of financial crime requires close cooperation among Financial Intelligence Units, law enforcement authorities, regulatory bodies, and the private sector. Information sharing, mutual trust, and effective coordination…
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The Financial Intelligence Agency successfully implements the Data Diode solution
The Financial Intelligence Agency (AIF) has successfully completed the implementation of the Data Diode solution, a significant investment aimed at strengthening cybersecurity and protecting the institution’s information technology infrastructure. This project was carried out within the framework of the “European Union for Law Enforcement in Albania – Phase II (EU4LEA II)” project, funded by the…
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The Financial Intelligence Agency Participated in the 32nd Egmont Group Plenary in Baku, Azerbaijan
The Financial Intelligence Agency participated in the 32nd Egmont Group Plenary, as well as the Working Group and Regional Group meetings, held in Baku, Azerbaijan, from 5 to 10 July 2026. The event brought together more than 400 delegates from Financial Intelligence Units (FIUs), international partner organizations, observers, and experts from around the world, serving…