Author: Kristi Cuni
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Next Meeting of the Inter-Institutional Technical Working Group
On December 22, 2025, the next meeting of the Inter-Institutional Technical Working Group (ITWG) was held, chaired by the General Director of the Financial Intelligence Agency, Mr. Ervin Koçi. During the meeting, the progress of the process of completing the Effectiveness Questionnaire was discussed, where the institutions reported on the progress and challenges encountered. The…
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Summary of the Training Activity Conducted with OFSI Experts
On 19 November 2025, the Financial Intelligence Agency (AIF), in cooperation with UK Technical Assistance Unit , experts from the United Kingdom’s Office of Financial Sanctions Implementation (OFSI), organised a training session on the implementation of international sanctions related to counter-terrorism financing and the financing of the proliferation of weapons of mass destruction (WMD). The…
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Meeting on Financial Education Chapter 24 – FinTech: Innovations and Risks in the Fight Against Money Laundering
On October 30, 2025, a roundtable discussion was held on raising awareness and promoting understanding in the FinTech sector, organized by the Financial Intelligence Agency and the European Movement in Albania, within the framework of the National Convention for European Integration. The discussions focused on the challenges and opportunities offered by financial technology in preventing…