Financial Intelligence Agency
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Meeting with representatives of the Delegation of the European Union in the context of cooperation and project implementation.
Within the framework of ongoing cooperation and the strengthening of institutional capacities, a working meeting was held between representatives of the Financial Intelligence Agency (FIA) and the Delegation of the…
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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…
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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…
COMPUTER FRAUD
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST