Category: Main News
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Participation of the Financial Intelligence Agency in the 2025 Egmont Group Plenary
This week, our delegation from the Financial Intelligence Agency of Albania is proudly participating in the 30th Plenary of the Egmont Group of Financial Intelligence Units, hosted by the Luxembourg FIU (Cellule de Renseignement Financier – CRF). Albania has been a member of the Egmont Group since July 2003. This plenary provides an excellent opportunity…
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Inter-Institutional Meeting at the General Jurisdiction Prosecution Office of Elbasan
An inter-institutional meeting was held at the General Jurisdiction Prosecution Office of Elbasan with the participation of the Head of the Prosecution Office, Prosecutors from the Financial Crimes Section, as well as senior representatives from the Financial Intelligence Agency, the State Police – Directorate for the Investigation of Economic and Financial Crimes, the General Directorate…
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Coordination meeting with representatives of the EU4LEA2 project and GIZ
A coordination meeting was held on 26.06.2025, between representatives of the EU4LEA2 project (European Union for Law Enforcement in Albania – Phase II) and the Financial Intelligence Agency. The meeting was attended by Mr. Ervin Koçi, Director General of AFIA, Ms. Entila Zyba, Director of the Coordination and Legal Directorate and Mr. Artan Shiqerukaj, Director…