Author: Fjoralba Hoxha
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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 six months and discussed priorities for the next phase of implementation, with a focus on strengthening Albania’s AML/CFT/PF framework, supporting preparations for the sixth-round MONEYVAL…
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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 as an important platform for the exchange of views, interinstitutional coordination, and discussion of matters of common interest, within the framework of strengthening the legal…
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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…