Category: Uncategorized
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The Presentation of the “European Union for Law Enforcement in Albania” Project (EU4LEA – Phase II)
As part of the support provided by the European Union, the German Government, and international partners to strengthen the rule of law and advance Albania’s progress towards EU integration, the ceremony presenting the second phase of the EU4LEA project was held. In the framework of this activity, institutions at both the national and international level…
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Coordination Meeting with International Partners
On June 18, 2025, the Financial Intelligence Agency (FIA) organized a coordination meeting with international partners on the Action Plans of the “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and the “National Risk Assessment” with the aim of coordinating assistance and support for the implementation of the measures of…
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Meeting between FIA’s General Director and Swiss Ambassador Ms. Ruth Huber
13.02.2025: General Director of the Financial Intelligence Agency (FIA) had the pleasure of meeting with the Swiss Ambassador, Ms. Ruth Huber. During the meeting, Mr. Koçi expressed heartfelt gratitude for the ongoing support from the Swiss Government in enhancing the professional capacities of the AIF staff. He also emphasized the significant role played by the…