Author: Fjoralba Hoxha
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The Financial Intelligence Agency Signs a Memorandum of Cooperation with the Kuwait FIU during the 32nd Egmont Group Plenary Meeting
The Financial Intelligence Agency signed a Memorandum of Cooperation with the Kuwait Financial Intelligence Unit during the 32nd Egmont Group Plenary Meeting, with the aim of strengthening international cooperation and the exchange of financial intelligence in the fight against money laundering, terrorist financing, and proliferation financing.
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Consultative Meeting between the Financial Intelligence Agency and NAREA on the Draft Law on the Prevention of Money Laundering and Terrorist Financing
On 25 June 2026, the Financial Intelligence Agency (FIA) held a consultative meeting with representatives of the National Association of Real Estate Agents (NAREA), as part of the process of aligning Albania’s legal framework with the European Union acquis in the field of anti-money laundering and counter-terrorist financing. The meeting aimed to strengthen the institutional…
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Participation of the Financial Intelligence Agency in the National Convention on European Integration
The Financial Intelligence Agency (FIA) participated in the Plenary Session of the National Convention on European Integration, organized by the European Movement in Albania (EMA) within the framework of the European Union-funded project “Building Partnership on Fundamental Issues: Empowering Civil Society Organisations for the EU Accession Process.” During the thematic panel dedicated to Chapter 24…