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Author: Fjoralba Hoxha
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The Financial Intelligence Agency Participates in the Event “Albania and the Council of Europe: A Journey Towards Membership in the European Union”
FIA participated in an event in Strasbourg marking the 30th anniversary of Albania’s membership in the Council of Europe. The event, “Albania and the Council of Europe: A Journey Towards EU Membership”, highlighted 3 decades of cooperation and its contribution to strengthening democracy, the rule of law, and institutional reforms. It gathered senior representatives of…
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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…