Author: Fjoralba Hoxha
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Training activity on “Preventing the influence of criminal elements in non-financial institutions” by the CoE
On September 02–03, 2025, a training session was held on the topic: “Preventing criminal infiltration of non-financial institutions” organized within the framework of the Council of Europe project “Action Against Economic Crime in Albania,” in cooperation with the Financial Intelligence Agency. The main objective of this training was to strengthen the capacities of supervisory authorities…
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Meeting with EU4LEA and the Delegation of the European Union
On July 29, 2025, a meeting was held at our institution’s premises with representatives of the Financial Intelligence Agency (FIA), the EU4LEA project, and the Delegation of the European Union to Albania: Mr. Ferdinando Rucco, Permanent Expert on Financial Investigation, Mr. Albert De Ventura, Non-permanent Expert for Needs Assessment, and Mr. Mariol Novaku, Project Assistant.…
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Meeting of the Inter-Institutional Technical Working Group (ITWG)
On July 18, 2025, the latest meeting of the Inter-Institutional Technical Working Group (IITWG) was held. All members of the ITWG participated in this meeting, including representatives from public institutions and the private sector. Under the leadership of the General Director of the Financial Intelligence Agency, the discussion focused on the following topics: Updates on…