Author: mustafabeqiri
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Financial Intelligence Agency and General Inspectorate Sign Cooperation Agreement
The Financial Intelligence Agency (AIF) and the General Inspectorate (GI) signed a cooperation agreement aimed at strengthening interinstitutional cooperation and increasing effectiveness in preventing and combating money laundering, terrorist financing, and proliferation financing of weapons of mass destruction. Cooperation with the General Inspectorate aims to strengthen mechanisms for identifying and reporting suspicious cases, as well…
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Notice on the updates made to the list of designated persons on 18 August 2026
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 21 Entries on Its Sanctions List On 18 August 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entries below…
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FIA Expresses Its Appreciation for Edward Orr’s Valuable Cooperation
The Financial Intelligence Agency (FIA) had the pleasure of welcoming Edward Orr, together with representatives of other relevant institutions, to our offices for a meeting on the occasion of the conclusion of his assignment at the British Embassy in Albania. Throughout our cooperation, FIA has greatly valued the close and constructive relationship we have built…