Category: Main News
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The meeting of Coordinating Committee of the Fight Against Money Laundering
The Coordinating Committee of the Fight Against Money Laundering (CCFAML), a collegial structure responsible for determining the directions of the general state policy in the field of the prevention and the fight against money laundering (PP) and the financing of terrorism (FT) held its meeting on 27.12.2023, chaired by the Deputy Prime Minister Belinda Balluku.…
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Study visit to the Italian Financial Intelligence Unit and the Vatican State Financial Intelligence and Surveillance Authority
On September 19-20.2024 The Financial Intelligence Agency (FIA) organized a study visit to the Italian Financial Intelligence Unit and the Vatican State Financial Information and Supervision Authority in Rome. The purpose of the meeting was to strengthen cooperation between these institutions, share experiences and discuss future challenges. The General Director of FIA during the meetings…
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High-level meeting of the member countries of the Moneyval committee of the Council of Europe.
On April 25, 2023 in Warsaw, Poland it was organized the high-level meeting of the member states and territories of MONEYVAL which were engaged in the effectiveness of the mechanisms and policies to prevent money, terrorism financing and mass destruction weapons In this meeting, Albania was represented by the General Director of the General Directorate…