Category: Main News
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AIF training from the Council of Europe
On 20–21 November, a two-day training was held within the framework of the “Fight against Economic Crime” initiative, part of the Horizontal Facility for the Western Balkans and Türkiye – a joint programme of the European Union and the Council of Europe. The training was organized for the staff of the Financial Intelligence Agency (FIA)…
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Meeting of the Inter-Institutional Technical Working Group
On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation of Mr. Philipp Arnold, Deputy Head of Mission of the Swiss Embassy to Albania. During his remarks, Mr. Arnold presented the the new Project supported by the Swiss Government (through the State Secretariat of Economic…
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Meeting on Financial Education Chapter 24 – FinTech: Innovations and Risks in the Fight Against Money Laundering
On October 30, 2025, a roundtable discussion was held on raising awareness and promoting understanding in the FinTech sector, organized by the Financial Intelligence Agency and the European Movement in Albania, within the framework of the National Convention for European Integration. The discussions focused on the challenges and opportunities offered by financial technology in preventing…