Author: Fjoralba Hoxha
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The Financial Intelligence Agency Participates in Training on Combating Trade-Based Money Laundering (TBML)
Financial Intelligence Agency participated in a training on Trade-Based Money Laundering (TBML), organized by the Council of Europe in Tirana. The training brought together representatives from the State Police, the National Bureau of Investigation, the Special Prosecution Office, Customs, the Tax Administration, and the Financial Intelligence Agency, with the aim of strengthening institutional capacities and…
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The Financial Intelligence Agency Participates in the International “FIUture-Proof 2026” Conference in The Hague.
The Financial Intelligence Agency participated in the international conference “FIUture-Proof 2026,” organized by the FIU-Nederland in The Hague, bringing together representatives of financial intelligence units, law enforcement agencies, supervisory authorities, policymakers, and the private sector. Under the central theme, “How Effective Are We Really?”, the conference focused on strengthening financial intelligence through a systemic approach…
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The Financial Intelligence Agency Participates in the Event “Albania and the Council of Europe: A Journey Towards Membership in the European Union”
FIA participated in an event in Strasbourg marking the 30th anniversary of Albania’s membership in the Council of Europe. The event, “Albania and the Council of Europe: A Journey Towards EU Membership”, highlighted 3 decades of cooperation and its contribution to strengthening democracy, the rule of law, and institutional reforms. It gathered senior representatives of…