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Author: mustafabeqiri
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FIA Expresses Its Appreciation for Edward Orr’s Valuable Cooperation
The Financial Intelligence Agency (FIA) had the pleasure of welcoming Edward Orr, together with representatives of other relevant institutions, to our offices for a meeting on the occasion of the conclusion of his assignment at the British Embassy in Albania. Throughout our cooperation, FIA has greatly valued the close and constructive relationship we have built…
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Notice on the updates made to the list of designated persons on 14 August 2026
SC/16433 14 August 2026 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List On 14 August 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entries below on…
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Consultative meeting between the Financial Intelligence Agency, professional football clubs, and football agents regarding the new draft law on the prevention of money laundering and terrorist financing.
The Financial Intelligence Agency (FIA) held an online consultative meeting with representatives of professional football clubs and football agents as part of the public consultation process on the new draft Law “On the Prevention of Money Laundering and Terrorist Financing.” The meeting was organised within the framework of Albania’s ongoing efforts to align its legal…