Financial Intelligence Agency

Category: Main News
  • Second Meeting of the Horizontal Facility III Beneficiary Steering Committee

    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…

  • Meeting of the Anti-Money Laundering Coordinating Committee

    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…

  • The third meeting of the Interinstitutional Technical Working Group

    The third meeting of the Interinstitutional Technical Working Group

    The third meeting of the Inter-Institutional Technical Working Group (ITWG) took place on 11.06.2024. This event was organized in collaboration with the Office of the Council of Europe in Tirana. The meeting was attended by the permanent members of ITWG, representatives of public institutions and private sector. The main agenda of the gathering centered on…