Category: Main News
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Meeting with U.S Embassy
On July 30, 2025, the Financial Intelligence Agency had the pleasure of welcoming representatives from the Embassy of the United States of America in Albania to its premises, namely Mr. Daniel C. Carroll, Director of the International Narcotics and Law Enforcement Affairs (INL) Bureau, and Ms. Sarmela Dibra Titka, INL Program Specialist. The meeting marked…
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Meeting with EU4LEA and the Delegation of the European Union
On July 29, 2025, a meeting was held at our institution’s premises with representatives of the Financial Intelligence Agency (FIA), the EU4LEA project, and the Delegation of the European Union to Albania: Mr. Ferdinando Rucco, Permanent Expert on Financial Investigation, Mr. Albert De Ventura, Non-permanent Expert for Needs Assessment, and Mr. Mariol Novaku, Project Assistant.…
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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…