Author: mustafabeqiri
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Training with banking entities
On 19 June 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Albanian Banker’s Association an outreach activity on prevention of money laundering and financing of terrorism (AML/CFT), for the representatives of the compliance units of commercial banks operating in Albania. The main themes of this activity consisted of the National ML/TF Risk…
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The third meeting of the Interinstitutional Technical Working Group
The third meeting of the Inter-Institutional Technical Working Group (ITWG) took place on 11.06.2024. This event was organized in collaboration with the Office of the Council of Europe in Tirana. The meeting was attended by the permanent members of ITWG, representatives of public institutions and private sector. The main agenda of the gathering centered on…
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Coordination meeting with representatives of the EU Delegation, the EU4LEA2 project and GIZ
On the date 28.05.2024, in the premises of the Financial Intelligence Agency (FIA), a coordination meeting was held with representatives of the EU Delegation in Albania, representatives of the EU4LEA2 project and the German Government Support Agency in Albania – GIZ, with the aim of setting areas of cooperation and assistance in the framework of…