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Category: Main News
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Albanian Parliament Adopts the New Law on the Prevention of Money Laundering and Terrorist Financing
On 22 October 2026, the Albanian Parliament adopted the new law “On the Prevention of Money Laundering and Terrorist Financing”, marking an important step towards strengthening the integrity of the financial system, economic security, and Albania’s commitments in the European integration process. The law aims to align Albania’s legal framework with four key European Union…
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The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project.
The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project. The meeting reviewed the progress achieved over the past six months and discussed priorities for the next phase of implementation, with a focus on strengthening Albania’s AML/CFT/PF framework, supporting preparations for the sixth-round MONEYVAL…
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Next Meeting of the Inter-Institutional Technical Working Group
The Financial Intelligence Agency organized the 14th meeting of the Interinstitutional Technical Working Group (TWG), with the participation of state institutions, the private sector, and international partners. The meeting served as an important platform for the exchange of views, interinstitutional coordination, and discussion of matters of common interest, within the framework of strengthening the legal…