Category: Main News
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Meeting with National Chamber of Notaries on financial education
On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education Strategy and Public Awareness on the Risk of ML/TF”, at the NHN premises. The purpose of the education strategy is to raise public awareness on the issues of money laundering and terrorist financing (ML/TF). Notaries…
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Meeting in the framework of preparations for the upcoming evaluation by the MONEYVAL Committee
On January 10, 2025, in the framework of the preparations for the next assessment by the MONEYVAL Committee, was held a meeting which was organized by the Joint Project of the EU and the Council of Europe against corruption in Albania in cooperation with the Financial Intelligence Agency (AIF). In this meeting, were presented and…
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Agreement with AISM
Në datë 27.12.2024, Agjencia e Inteligjencës Financiare (AIF), përfaqësuar nga Drejtori i Përgjithshëm Z. Ervin Koçi dhe Agjencia e Inteligjencës dhe Sigurisë së Mbrojtjes (AISM), përfaqësuar nga Drejtori i Përgjithshëm, Kolonel Ardian Bali nënshkruan marrëveshje bashkëpunimi për mbrojtjen e interesit madhor publik për parandalimin e pastrimit të parave, financimin e terrorizmit dhe armëve të shkatërrimit…