Author: mustafabeqiri
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Meeting with Representatives of the Embassy of France in Albania
On September 4, 2025, the Financial Intelligence Agency had the pleasure of welcoming to its premises representatives of the Embassy of France in Albania: Mr. Hugues Chevalier, Customs Attaché and Mr. Thierry Baures, Internal Security Attaché at the French Embassy. During the meeting, the importance of mutual cooperation and inter-institutional information exchange was emphasized, in…
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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…
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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…