Author: Fjoralba Hoxha
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Training activity with DHKN
On 24 February, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing and weapons of mass destruction (ML/TF/WMD), the…
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Meeting Between the Ambassador of the Kingdom of the Netherlands and the FIA
The Ambassador of the Kingdom of the Netherlands, Mr. Reinout Vos, conducted an official visit to the Financial Intelligence Agency, where he was welcomed by the Director General, Mr. Ervin Koçi, together with senior representatives of the Agency’s structures. The meeting featured a comprehensive and substantive exchange on financial supervision, institutional strengthening, and Albania’s reform…
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Meeting with representatives of the Delegation of the European Union in the context of cooperation and project implementation.
Within the framework of ongoing cooperation and the strengthening of institutional capacities, a working meeting was held between representatives of the Financial Intelligence Agency (FIA) and the Delegation of the European Union in Tirana. The Director General of the FIA expressed sincere appreciation for the continuous support provided by the European Union, particularly to Ms.…