Financial Intelligence Agency

Within the framework of the international “No Money For Terror” conference, organized under the French Presidency of the G7 and initiated by Tracfin, ministerial meetings and meetings among financial intelligence units brought together representatives of financial institutions and international organizations to discuss challenges related to terrorist financing and the need to strengthen global coordination, institutional…

As part of the 5th edition of the “No Money For Terror” Conference, attended by the Finance Ministers of the G7 countries, Paris welcomed representatives from the public and private sectors, as well as international counterparts, in a series of activities dedicated to strengthening cooperation in the fight against terrorist financing. The Financial Intelligence Agency…

On April 23, 2026, a national dialogue conference was held, initiated by the Institute for Democracy and Mediation (IDM), with the support of the MATRA project – “Strengthening public oversight and inter-institutional coordination,” supported by the Embassy of the Netherlands in Tirana. The conference was organized in cooperation with the Embassy of the Netherlands, the…