Category: Main News
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Summary of the Training Activity Conducted with OFSI Experts
On 19 November 2025, the Financial Intelligence Agency (AIF), in cooperation with UK Technical Assistance Unit , experts from the United Kingdom’s Office of Financial Sanctions Implementation (OFSI), organised a training session on the implementation of international sanctions related to counter-terrorism financing and the financing of the proliferation of weapons of mass destruction (WMD). The…
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AIF training from the Council of Europe
On 20–21 November, a two-day training was held within the framework of the “Fight against Economic Crime” initiative, part of the Horizontal Facility for the Western Balkans and Türkiye – a joint programme of the European Union and the Council of Europe. The training was organized for the staff of the Financial Intelligence Agency (FIA)…
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Meeting of the Inter-Institutional Technical Working Group
On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation of Mr. Philipp Arnold, Deputy Head of Mission of the Swiss Embassy to Albania. During his remarks, Mr. Arnold presented the the new Project supported by the Swiss Government (through the State Secretariat of Economic…