Financial Intelligence Agency

Category: Main News

  • Meeting with IEKA on financial education

    Meeting with IEKA on financial education

    On 05.02.2025, the Financial Intelligence Agency (AIF) organizes a meeting with the Institute of Authorized Accounting Experts (IEKA) on the “Education strategy and awareness of the public opinion on the risk of ML/FT”, in the premises of IEKA. During the meeting, the discussion was focused on strengthening cooperation between institutions and improving the work of…

  • Meeting with National Chamber of Notaries on financial education

    Meeting with National Chamber of Notaries on financial education

    On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education Strategy and Public Awareness on the Risk of ML/TF”, at the NHN premises. The purpose of the education strategy is to raise public awareness on the issues of money laundering and terrorist financing (ML/TF). Notaries…

  • Meeting in the framework of preparations for the upcoming evaluation by the MONEYVAL Committee

    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…