Author: mustafabeqiri
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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…
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Training activity from NAREA
On October 3, 2024, the Financial Intelligence Agency (AIF) participated in a training activity organized by the National Albanian Real Estate Association (NAREA), presenting efforts aimed at increasing cooperation with this association, FIA’s assistance regarding the drafting by NAREA of the Operational Strategy, the supervisory expectation regarding the implementation of the legislation “On the prevention…