Category: Main News
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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…
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Working meeting with representatives of SECO
On March 6, 2023, the General Director of the Financial Intelligence Agency (FI), Mr. Ervin Koçi, held a meeting with representatives of the State Secretariat for Economic Affairs of Switzerland (SECO), following the cooperation and very fruitful meetings with the Embassy of Switzerland in Albania and its Ambassador Mrs. Ruth Huber. In this meeting, Mr.…