Category: Main News
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Participation in the GPIFF Regional Meeting
On September 24-25, GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit) GmbH held the concluding meeting for the “Global Program Combating Illicit Financial Flows” in Skopje, North Macedonia, which was attended by law enforcement agencies from the region that have benefited from the program. GIZ has consistently supported Albanian institutions through this program, leveraging international expertise, particularly…
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Meeting with representatives of UNODC
On Thursday 26.09.2024, the Financial Intelligence Agency (AIF) held a meeting with representatives of UNODC (United Nations Office on Drugs and Crime). The meeting focused on inter-institutional cooperation on matters of common interest in the field of Money Laundering and Terrorist Financing, as well as on the activity of the relevant institutions. AIF presented to…
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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…