Author: mustafabeqiri
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Training with the reporting entities
On October 25 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of these reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…
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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…