Category: Main News
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Meeting with representatives of UNODC
On Thursday 26.09.2024, the Financial Intelligence Agency (AIF) held a meeting with representatives of UNODC (United Nations Office on Drugs and Crime). The meeting focused on inter-institutional cooperation on matters of common interest in the field of Money Laundering and Terrorist Financing, as well as on the activity of the relevant institutions. AIF presented to…
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Second Meeting of the Horizontal Facility III Beneficiary Steering Committee
Më datë 24 shtator 2024, Z. Koçi, ishte pjesë e aktivitetit “Second Meeting of the Horizontal Facility III Beneficiary Steering Committee” i organizuar nga zyra e Këshillit të Evropës në Tiranë në kuadër të projektit të Bashkimit Evropian dhe Këshillit të Evropës “Instrumenti Horizontal për Ballkanin Perëndimor dhe Turqinë”, si drejtues i Agjencisë së Inteligjencës…
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Meeting of the Anti-Money Laundering Coordinating Committee
On 24.07.2024 it was held the meeting of the Anti-Money Laundering Coordination Committee (AMLCC), which functions as a policy-making mechanism for the prevention of money laundering and terrorist financing (PPP/ FT). Attendees of the meeting comprised the permanent members of the AMLCC, as well as the General Directors of both the General Directorate of Taxes…