Category: Main News
-
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…
-
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…
-
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…