Author: mustafabeqiri
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Training with the reporting entities
On February 2 2025, the Financial Intelligence Agency (FIA) organized a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of Non-Bank financial institutions, Notaries, Construction Companies and Casinos, that are reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…
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Meeting in the framework of preparations for the upcoming evaluation by the MONEYVAL Committee
On January 10, 2025, in the framework of the preparations for the next assessment by the MONEYVAL Committee, was held a meeting which was organized by the Joint Project of the EU and the Council of Europe against corruption in Albania in cooperation with the Financial Intelligence Agency (AIF). In this meeting, were presented and…
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Agreement with AISM
Në datë 27.12.2024, Agjencia e Inteligjencës Financiare (AIF), përfaqësuar nga Drejtori i Përgjithshëm Z. Ervin Koçi dhe Agjencia e Inteligjencës dhe Sigurisë së Mbrojtjes (AISM), përfaqësuar nga Drejtori i Përgjithshëm, Kolonel Ardian Bali nënshkruan marrëveshje bashkëpunimi për mbrojtjen e interesit madhor publik për parandalimin e pastrimit të parave, financimin e terrorizmit dhe armëve të shkatërrimit…