Category: Main News
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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…
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Albanian Financial Intelligence Agency Reaffirms the Importance of Public-Private Partnerships in Combating Financial Crime at the Egmont Group Plenary
Public-private partnership is one of the key pillars in the fight against financial crime. During the Egmont Group Plenary in Baku, it was reaffirmed that addressing the growing complexity of financial crime requires close cooperation among Financial Intelligence Units, law enforcement authorities, regulatory bodies, and the private sector. Information sharing, mutual trust, and effective coordination…
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The Financial Intelligence Agency successfully implements the Data Diode solution
The Financial Intelligence Agency (AIF) has successfully completed the implementation of the Data Diode solution, a significant investment aimed at strengthening cybersecurity and protecting the institution’s information technology infrastructure. This project was carried out within the framework of the “European Union for Law Enforcement in Albania – Phase II (EU4LEA II)” project, funded by the…