Category: Main News
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Meeting of the Anti-Money Laundering Coordinating Committee
On 24.07.2024 it was held the meeting of the Anti-Money Laundering Coordination Committee (AMLCC), which functions as a policy-making mechanism for the prevention of money laundering and terrorist financing (PPP/ FT). Attendees of the meeting comprised the permanent members of the AMLCC, as well as the General Directors of both the General Directorate of Taxes…
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The third meeting of the Interinstitutional Technical Working Group
The third meeting of the Inter-Institutional Technical Working Group (ITWG) took place on 11.06.2024. This event was organized in collaboration with the Office of the Council of Europe in Tirana. The meeting was attended by the permanent members of ITWG, representatives of public institutions and private sector. The main agenda of the gathering centered on…
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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…