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 partner in the effective implementation of national and European standards in this area.

During the meeting, the provisions of the new draft law “On the Prevention of Money Laundering and Terrorism Financing” were presented and reviewed. The draft law has been prepared within the framework of Chapter 4 “Free Movement of Capital,” section 4.3 “Fight against money laundering and terrorism financing.”

The draft law aims to strengthen the compliance of Albanian legislation with the EU’s 6th Anti-Money Laundering Package, as well as measures against terrorism financing and the proliferation of weapons of mass destruction.