Author: mustafabeqiri
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The fourth meeting of the Interinstitutional Technical Working Group (ITWG)
On 11.10.2024, the fourth meeting of the Technical Inter-institutional Work Group (ITWG) was held. Permanent members of ITWG, as well as representatives from the private sector, participated in this meeting. Under the direction of the General Director of the Financial Intelligence Agency, the meeting was focused on addressing the following topics: Implementation of the Action…
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Meeting with representatives of the EU Delegation
The Financial Intelligence Agency (FIA) had the pleasure of hosting Mrs. Cinzia Tarletti – Head of Section for Good Governance and Rule of Law and Attaché – Mrs. Francesca Varlese from the European Delegation in Tirana, in a meeting on October 8. During the meeting, the General Director of FIA provided an update on the…
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Participation in the GPIFF Regional Meeting
On September 24-25, GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit) GmbH held the concluding meeting for the “Global Program Combating Illicit Financial Flows” in Skopje, North Macedonia, which was attended by law enforcement agencies from the region that have benefited from the program. GIZ has consistently supported Albanian institutions through this program, leveraging international expertise, particularly…