Category: Main News
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FIA Expresses Its Appreciation for Edward Orr’s Valuable Cooperation
The Financial Intelligence Agency (FIA) had the pleasure of welcoming Edward Orr, together with representatives of other relevant institutions, to our offices for a meeting on the occasion of the conclusion of his assignment at the British Embassy in Albania. Throughout our cooperation, FIA has greatly valued the close and constructive relationship we have built…
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Consultative meeting between the Financial Intelligence Agency, professional football clubs, and football agents regarding the new draft law on the prevention of money laundering and terrorist financing.
The Financial Intelligence Agency (FIA) held an online consultative meeting with representatives of professional football clubs and football agents as part of the public consultation process on the new draft Law “On the Prevention of Money Laundering and Terrorist Financing.” The meeting was organised within the framework of Albania’s ongoing efforts to align its legal…
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Albanian Financial Intelligence Agency Reaffirms the Importance of Public-Private Partnerships in Combating Financial Crime at the Egmont Group Plenary
Public-private partnership is one of the key pillars in the fight against financial crime. During the Egmont Group Plenary in Baku, it was reaffirmed that addressing the growing complexity of financial crime requires close cooperation among Financial Intelligence Units, law enforcement authorities, regulatory bodies, and the private sector. Information sharing, mutual trust, and effective coordination…