Author: Fjoralba Hoxha
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Inter-institutional Meeting at the Prosecutor’s Office of General Jurisdiction in Durrës
A coordination meeting was held at the General Jurisdiction Prosecutor’s Office in Durrës , with the participation of the Chief Prosecutor, Prosecutors from the Financial Crimes Section, and senior representatives from the Financial Intelligence Agency, the State Police – Directorate for Economic and Financial Crime Investigation, the General Directorate of Taxation – Tax Investigation Directorate,…
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Meeting of the Committee on International Restrictive Measures
At the meeting of the Committee on International Restrictive Measures, we engaged in an in-depth discussion on the implementation of the Action Plan, in the context of Albania’s sixth evaluation by MONEYVAL. Particular attention was given to the progress made in implementing international restrictive measures, the challenges that persist, and the need for enhanced inter-institutional…
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Participation of the Financial Intelligence Agency in the 2025 Egmont Group Plenary
This week, our delegation from the Financial Intelligence Agency of Albania is proudly participating in the 30th Plenary of the Egmont Group of Financial Intelligence Units, hosted by the Luxembourg FIU (Cellule de Renseignement Financier – CRF). Albania has been a member of the Egmont Group since July 2003. This plenary provides an excellent opportunity…