Category: Main News
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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…
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Fifth Meeting of the Interinstitutional Technical Working Group
On 19.12.2024, the fifth meeting of the Interinstitutional Technical Work Group (ITWG) was held. Permanent members of ITWG, representatives of public institutions and the private sector participated in this meeting. Under the direction of the Director General of the Financial Intelligence Agency, the meeting was focused on addressing the following topics: Monitoring the implementation of…