Category: Main News
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Donors Coordination Meeting
On November 19, 2024, the Financial Intelligence Agency (FIA) organized the coordination meeting with international partners on the “National Strategy for the Prevention of Money Laundering and the Financing of Terrorism and its Action Plan 2024-2027” with the aim of coordinating assistance and support for the implementation of activities integral part of this document. The…
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The fourth meeting of the Interinstitutional Technical Working Group (ITWG)
On 11.10.2024, the fourth meeting of the Technical Inter-institutional Work Group (ITWG) was held. Permanent members of ITWG, as well as representatives from the private sector, participated in this meeting. Under the direction of the General Director of the Financial Intelligence Agency, the meeting was focused on addressing the following topics: Implementation of the Action…
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Participation in the GPIFF Regional Meeting
On September 24-25, GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit) GmbH held the concluding meeting for the “Global Program Combating Illicit Financial Flows” in Skopje, North Macedonia, which was attended by law enforcement agencies from the region that have benefited from the program. GIZ has consistently supported Albanian institutions through this program, leveraging international expertise, particularly…