Category: Main News
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Meeting of the Inter-Institutional Technical Working Group (ITWG)
On July 18, 2025, the latest meeting of the Inter-Institutional Technical Working Group (IITWG) was held. All members of the ITWG participated in this meeting, including representatives from public institutions and the private sector. Under the leadership of the General Director of the Financial Intelligence Agency, the discussion focused on the following topics: Updates on…
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Inter-institutional Meeting at the Prosecutor’s Office of General Jurisdiction in Durrës
A coordination meeting was held at the General Jurisdiction Prosecutor’s Office in Durrës , with the participation of the Chief Prosecutor, Prosecutors from the Financial Crimes Section, and senior representatives from the Financial Intelligence Agency, the State Police – Directorate for Economic and Financial Crime Investigation, the General Directorate of Taxation – Tax Investigation Directorate,…
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Meeting of the Committee on International Restrictive Measures
At the meeting of the Committee on International Restrictive Measures, we engaged in an in-depth discussion on the implementation of the Action Plan, in the context of Albania’s sixth evaluation by MONEYVAL. Particular attention was given to the progress made in implementing international restrictive measures, the challenges that persist, and the need for enhanced inter-institutional…