Category: Main News
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The Financial Intelligence Agency Participates in the International “FIUture-Proof 2026” Conference in The Hague.
The Financial Intelligence Agency participated in the international conference “FIUture-Proof 2026,” organized by the FIU-Nederland in The Hague, bringing together representatives of financial intelligence units, law enforcement agencies, supervisory authorities, policymakers, and the private sector. Under the central theme, “How Effective Are We Really?”, the conference focused on strengthening financial intelligence through a systemic approach…
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The Financial Intelligence Agency Participates in the Event “Albania and the Council of Europe: A Journey Towards Membership in the European Union”
FIA participated in an event in Strasbourg marking the 30th anniversary of Albania’s membership in the Council of Europe. The event, “Albania and the Council of Europe: A Journey Towards EU Membership”, highlighted 3 decades of cooperation and its contribution to strengthening democracy, the rule of law, and institutional reforms. It gathered senior representatives of…
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The Financial Intelligence Agency Participates in the 71st MONEYVAL Plenary Meeting
The 71st MONEYVAL Plenary was held in Strasbourg, France, from 26–29 May 2026, with the participation of around 200 experts in the field of anti-money laundering and counter-terrorist financing (AML/CFT), representing nearly 50 jurisdictions and international organizations. During the plenary proceedings, the evaluation reports for Armenia and Slovenia were discussed and adopted within the framework…