Author: Fjoralba Hoxha
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Financial Intelligence Agency Holds Consultations with the Microcredit Sector on the New Draft Law on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Microfinance Association and institutions operating in the microcredit sector regarding the new draft law “On the Prevention of Money Laundering and Terrorist Financing.” During the meeting, the main objectives and key innovations of the draft law were presented. The draft aims to…
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Consultative meeting with IEKA representatives on the AML/CFT draft law
On 19.06.2026, the Financial Intelligence Agency held a consultative meeting with representatives of the Institute of Authorized Chartered Auditors (IEKA), as part of the process of harmonizing Albanian legislation with European Union law in the field of anti-money laundering and counter-terrorism financing. The meeting focused on strengthening dialogue and cooperation with IEKA, as an important…
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Consultative Meeting with Representatives of the Albanian Foreign Exchange Association on the AML/CFT Draft Law
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Foreign Exchange Association (AFEA) 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 (AML/CFT). The meeting focused on strengthening dialogue and cooperation with the foreign exchange sector,…