Category: Main News
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Inter-institutional Meeting at the Prosecutor’s Office of Shkodra
On September 18, 2025, at the Prosecution Office of Shkodër, an inter-institutional meeting on financial investigation was held, organized by the Financial Intelligence Agency (AIF), with the participation of the Head of the Prosecution Office of Shkodër, Mr. Alber Muçaj, Prosecutors from the Shkodër Prosecution Office, the Director General of AIF, the Directorate of Financial…
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Meeting with Representatives of the Embassy of France in Albania
On September 4, 2025, the Financial Intelligence Agency had the pleasure of welcoming to its premises representatives of the Embassy of France in Albania: Mr. Hugues Chevalier, Customs Attaché and Mr. Thierry Baures, Internal Security Attaché at the French Embassy. During the meeting, the importance of mutual cooperation and inter-institutional information exchange was emphasized, in…
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Training activity on “Preventing the influence of criminal elements in non-financial institutions” by the CoE
On September 02–03, 2025, a training session was held on the topic: “Preventing criminal infiltration of non-financial institutions” organized within the framework of the Council of Europe project “Action Against Economic Crime in Albania,” in cooperation with the Financial Intelligence Agency. The main objective of this training was to strengthen the capacities of supervisory authorities…