Category: Main News
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Coordination meeting with representatives of the EU Delegation, the EU4LEA2 project and GIZ
On the date 28.05.2024, in the premises of the Financial Intelligence Agency (FIA), a coordination meeting was held with representatives of the EU Delegation in Albania, representatives of the EU4LEA2 project and the German Government Support Agency in Albania – GIZ, with the aim of setting areas of cooperation and assistance in the framework of…
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Signing of the Cooperation Agreement between the Financial Intelligence Agency (FIA) and the National Chamber of Notaries (NCN)
The Financial Intelligence Agency (FIA), represented by the General Director Mr. Ervin Koçi and the National Chamber of Notaries (NCHN), represented by the President Mrs. Mimoza Sadushaj, signed on 07.05.2024, the Cooperation Agreement “On the Reporting of Currency Transactions by Notaries and granting the right to consult the acts in the NISA system of the…
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The second meeting of the Interinstitutional Technical Working Group (ITWG)
The second meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 11.04.2024, in implementation of the decision approved by the Anti-Money Laundering Coordination Committee (AMLCC) on 27 December 2023. This meeting was attended by representatives of the ITWG from the member institutions of the AMLCC such as the Ministry for Europe and Foreign…