Financial Intelligence Agency

The Financial Intelligence Agency organized a consultative meeting with representatives of civil society at the premises of the Institute for Democracy and Mediation (IDM), within the framework of the process of harmonizing Albania’s legal framework with European Union legislation in the field of anti-money laundering and counter-terrorist financing. During the meeting, participants discussed the new…

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…

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…