Category: Main News
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Meeting with representatives of the Delegation of the European Union in the context of cooperation and project implementation.
Within the framework of ongoing cooperation and the strengthening of institutional capacities, a working meeting was held between representatives of the Financial Intelligence Agency (FIA) and the Delegation of the European Union in Tirana. The Director General of the FIA expressed sincere appreciation for the continuous support provided by the European Union, particularly to Ms.…
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Institutional Cooperation Meeting between the Financial Intelligence Agency and the Financial Intelligence Unit of Kosovo
On 13 February 2026, a working meeting was held between representatives of the Financial Intelligence Agency of Albania and the Financial Intelligence Unit of Kosovo, with the participation of the heads of both institutions and the directors of the financial analysis departments. The meeting was conducted in the spirit of close and sustainable interinstitutional cooperation,…
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Institutional Cooperation to Strengthen the Fight against Money Laundering
Within the framework of the conference presenting two important projects implemented by the Council of Europe, a thematic session dedicated to issues related to the prevention of money laundering, terrorist financing, and proliferation of weapons of mass destruction (AML/CFT/CPF) was held, with the aim of exchanging experiences and discussing the latest developments in this field.…