Author: Fjoralba Hoxha
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Coordination meeting with representatives of the EU4LEA2 project and GIZ
A coordination meeting was held on 26.06.2025, between representatives of the EU4LEA2 project (European Union for Law Enforcement in Albania – Phase II) and the Financial Intelligence Agency. The meeting was attended by Mr. Ervin Koçi, Director General of AFIA, Ms. Entila Zyba, Director of the Coordination and Legal Directorate and Mr. Artan Shiqerukaj, Director…
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Training on investigating money laundering via Cryptocurrencies
The Financial Intelligence Agency participated in a training workshop organized by the OSCE Presence in Albania on June 23–24, focusing on Investigating Money Laundering through Cryptocurrencies. The event was held in cooperation with the Liaison Office of the Italian Police and the Guardia di Finanza for Albania, Kosovo, and Montenegro at the Italian Embassy in…
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Regional Forum on Anti-Money Laundering and Countering the Financing of Terrorism
On June 20, 2025, the regional forum on anti-money laundering and countering the financing of terrorism (AML/CTF) took place in Pristina, organized by the Albanian Association of Banks (AAB) in cooperation with the Association of Banks of Kosovo (ABK). The meeting brought together key stakeholders from both nations’ financial sectors, including representatives from AAB and…