Author: mustafabeqiri
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The second meeting of the Interinstitutional Technical Working Group (ITWG)
The second meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 11.04.2024, in implementation of the decision approved by the Anti-Money Laundering Coordination Committee (AMLCC) on 27 December 2023. This meeting was attended by representatives of the ITWG from the member institutions of the AMLCC such as the Ministry for Europe and Foreign…
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Working meeting with representatives of SECO
On March 6, 2023, the General Director of the Financial Intelligence Agency (FI), Mr. Ervin Koçi, held a meeting with representatives of the State Secretariat for Economic Affairs of Switzerland (SECO), following the cooperation and very fruitful meetings with the Embassy of Switzerland in Albania and its Ambassador Mrs. Ruth Huber. In this meeting, Mr.…
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Working meeting with representatives of the National Crime Agency (NCA) of the United Kingdom
On March 5-7, 2024, working meetings were held with experts of the National Crime Agency (NCA) of the United Kingdom, from the National Economic Crime Center (NECC) and the Financial Intelligence Unit (UK-FIU), following the visit of FIA representatives to these UK agencies, on November 15 -17.2023. During this visit, discussions were focused on strengthening…