Category: Uncategorized
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Consultative meeting with IEKA representatives on the AML/CFT draft law
On 19.06.2026, the Financial Intelligence Agency held a consultative meeting with representatives of the Institute of Authorized Chartered Auditors (IEKA), as part of the process of harmonizing Albanian legislation with European Union law in the field of anti-money laundering and counter-terrorism financing. The meeting focused on strengthening dialogue and cooperation with IEKA, as an important…
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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…