Category: Main News
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Financial Intelligence Agency and General Inspectorate Sign Cooperation Agreement
The Financial Intelligence Agency (AIF) and the General Inspectorate (GI) signed a cooperation agreement aimed at strengthening interinstitutional cooperation and increasing effectiveness in preventing and combating money laundering, terrorist financing, and proliferation financing of weapons of mass destruction. Cooperation with the General Inspectorate aims to strengthen mechanisms for identifying and reporting suspicious cases, as well…
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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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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…