Author: mustafabeqiri
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Meeting of the Interinstitutional Technical Working Group (ITWG)
The meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 25.01.2024, in implementation of the decision approved in the Coordinating Committee of the Fight Against Money Laundering (CCFAML) dated on 27 December 2023. This meeting was attended by representatives from the member institutions of the CCFAML such as the Ministry of Finance, the…
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The meeting of Coordinating Committee of the Fight Against Money Laundering
The Coordinating Committee of the Fight Against Money Laundering (CCFAML), a collegial structure responsible for determining the directions of the general state policy in the field of the prevention and the fight against money laundering (PP) and the financing of terrorism (FT) held its meeting on 27.12.2023, chaired by the Deputy Prime Minister Belinda Balluku.…
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Study visit to the Italian Financial Intelligence Unit and the Vatican State Financial Intelligence and Surveillance Authority
On September 19-20.2024 The Financial Intelligence Agency (FIA) organized a study visit to the Italian Financial Intelligence Unit and the Vatican State Financial Information and Supervision Authority in Rome. The purpose of the meeting was to strengthen cooperation between these institutions, share experiences and discuss future challenges. The General Director of FIA during the meetings…