Author: mustafabeqiri
-
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…
-
Notice for public consultation: Draft “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030”
The Inter-Institutional Technical Working Group, established by the decision of the Coordinating Committee for the Fight Against Money Laundering(CCFAML) is being assisted by local and international experts for the drafting of the National Strategy “For the prevention of money laundering and financing of terrorism 2024-2030” and its action plan. The approval of this strategy will…
-
Signing of the Cooperation Agreement between the Financial Intelligence Agency (FIA) and the National Chamber of Notaries (NCN)
The Financial Intelligence Agency (FIA), represented by the General Director Mr. Ervin Koçi and the National Chamber of Notaries (NCHN), represented by the President Mrs. Mimoza Sadushaj, signed on 07.05.2024, the Cooperation Agreement “On the Reporting of Currency Transactions by Notaries and granting the right to consult the acts in the NISA system of the…