Category: Main News
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The Financial Intelligence Agency Participates in the 101st Anniversary Event of the Supreme State Audit Institution
As part of the “Open Days” activity and the 101st anniversary of the establishment of the Supreme State Audit Institution, the Financial Intelligence Agency participated in a meeting held with students of the Faculty of Economics at the University of Tirana. Among the invited guests at this activity was the General Director of the Financial…
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Participation of the Albanian Delegation in the International “No Money For Terror” Conference
Within the framework of the international “No Money For Terror” conference, organized under the French Presidency of the G7 and initiated by Tracfin, ministerial meetings and meetings among financial intelligence units brought together representatives of financial institutions and international organizations to discuss challenges related to terrorist financing and the need to strengthen global coordination, institutional…
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Participation of the Financial Intelligence Agency in the 5th International G7 Conference “No Money for Terror”
As part of the 5th edition of the “No Money For Terror” Conference, attended by the Finance Ministers of the G7 countries, Paris welcomed representatives from the public and private sectors, as well as international counterparts, in a series of activities dedicated to strengthening cooperation in the fight against terrorist financing. The Financial Intelligence Agency…