Category: Main News
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Participation of the Financial Intelligence Agency in the National Convention on European Integration
The Financial Intelligence Agency (FIA) participated in the Plenary Session of the National Convention on European Integration, organized by the European Movement in Albania (EMA) within the framework of the European Union-funded project “Building Partnership on Fundamental Issues: Empowering Civil Society Organisations for the EU Accession Process.” During the thematic panel dedicated to Chapter 24…
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Next Meeting of the Inter-Institutional Technical Working Group
On 25 June 2026, the Financial Intelligence Agency (FIA) held the regular meeting of the Inter-Institutional Technical Working Group (ITWG), chaired by the Director General of the FIA, Mr. Ervin Koçi. At the opening of the meeting, the membership of the Albanian Association of Life Insurers, Pension Funds and Investment Funds in the ITWG was…
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Financial Intelligence Agency Holds Consultations with the Microcredit Sector on the New Draft Law on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Microfinance Association and institutions operating in the microcredit sector regarding the new draft law “On the Prevention of Money Laundering and Terrorist Financing.” During the meeting, the main objectives and key innovations of the draft law were presented. The draft aims to…