Author: mustafabeqiri
-
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List On 22 August 2025, 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/or underline in the entries…
-
Meeting with U.S Embassy
On July 30, 2025, the Financial Intelligence Agency had the pleasure of welcoming representatives from the Embassy of the United States of America in Albania to its premises, namely Mr. Daniel C. Carroll, Director of the International Narcotics and Law Enforcement Affairs (INL) Bureau, and Ms. Sarmela Dibra Titka, INL Program Specialist. The meeting marked…
-
Training activity with the State Cadaster Agency (SCA)
On July 30–31, 2025, the Financial Intelligence Agency (FIA) organized a training session in cooperation with the State Cadastre Agency (SCA), during which several key topics were addressed. These included legal obligations regarding the format, method, and procedure for reporting data from the SCA to the FIA; the National Risk Assessment for Money Laundering and…