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…

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…

An inter-institutional meeting was held at the General Jurisdiction Prosecution Office of Elbasan with the participation of the Head of the Prosecution Office, Prosecutors from the Financial Crimes Section, as well as senior representatives from the Financial Intelligence Agency, the State Police – Directorate for the Investigation of Economic and Financial Crimes, the General Directorate…