Author: Fjoralba Hoxha
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The Financial Intelligence Agency Participates in the 71st MONEYVAL Plenary Meeting
The 71st MONEYVAL Plenary was held in Strasbourg, France, from 26–29 May 2026, with the participation of around 200 experts in the field of anti-money laundering and counter-terrorist financing (AML/CFT), representing nearly 50 jurisdictions and international organizations. During the plenary proceedings, the evaluation reports for Armenia and Slovenia were discussed and adopted within the framework…
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The Financial Intelligence Agency Participates in the 101st Anniversary Event of the Supreme State Audit Institution
As part of the “Open Days” activity and the 101st anniversary of the establishment of the Supreme State Audit Institution, the Financial Intelligence Agency participated in a meeting held with students of the Faculty of Economics at the University of Tirana. Among the invited guests at this activity was the General Director of the Financial…
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Participation of the Albanian Delegation in the International “No Money For Terror” Conference
Within the framework of the international “No Money For Terror” conference, organized under the French Presidency of the G7 and initiated by Tracfin, ministerial meetings and meetings among financial intelligence units brought together representatives of financial institutions and international organizations to discuss challenges related to terrorist financing and the need to strengthen global coordination, institutional…