Category: Main News
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Institutional Cooperation Meeting between the Financial Intelligence Agency and the Financial Intelligence Unit of Kosovo
On 13 February 2026, a working meeting was held between representatives of the Financial Intelligence Agency of Albania and the Financial Intelligence Unit of Kosovo, with the participation of the heads of both institutions and the directors of the financial analysis departments. The meeting was conducted in the spirit of close and sustainable interinstitutional cooperation,…
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Institutional Cooperation to Strengthen the Fight against Money Laundering
Within the framework of the conference presenting two important projects implemented by the Council of Europe, a thematic session dedicated to issues related to the prevention of money laundering, terrorist financing, and proliferation of weapons of mass destruction (AML/CFT/CPF) was held, with the aim of exchanging experiences and discussing the latest developments in this field.…
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Presentation of the Project “Fight against Money Laundering in Albania”
The Financial Intelligence Agency participated in the conference held on 30 January for the presentation of two projects of strategic importance, implemented by the Council of Europe with the support of the Swiss Government, through SECO. These projects aim to strengthen Albania’s institutional framework and operational capacities in the field of preventing and combating money…