Financial Intelligence Agency

Category: Uncategorized

  • Meeting between FIA’s General Director and Swiss Ambassador Ms. Ruth Huber

    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…

  • Meeting with representatives of the EU Delegation

    Meeting with representatives of the EU Delegation

    The Financial Intelligence Agency (FIA) had the pleasure of hosting Mrs. Cinzia Tarletti – Head of Section for Good Governance and Rule of Law and Attaché – Mrs. Francesca Varlese from the European Delegation in Tirana, in a meeting on October 8. During the meeting, the General Director of FIA provided an update on the…