Financial Intelligence Agency

Training activity with GSA

On December 22, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Gambling Supervision Authority (GSA), main themes in this outreach activity consisted of issues related…
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Next Meeting of the Inter-Institutional Technical Working Group

On December 22, 2025, the next meeting of the Inter-Institutional Technical Working Group (ITWG) was held, chaired by the General Director of the Financial Intelligence Agency, Mr. Ervin Koçi. During…
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Training activity with ICA

On December 19, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The Institute of Certified Accountants, main themes in this outreach activity consisted of issues…
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Training activity with GSA