Category: Main News
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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…
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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…