Financial Intelligence Agency
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The Financial Intelligence Agency Signs a Memorandum of Cooperation with the Kuwait FIU during the 32nd Egmont Group Plenary Meeting
The Financial Intelligence Agency signed a Memorandum of Cooperation with the Kuwait Financial Intelligence Unit during the 32nd Egmont Group Plenary Meeting, with the aim of strengthening international cooperation and…
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Consultative Meeting between the Financial Intelligence Agency and NAREA on the Draft Law on the Prevention of Money Laundering and Terrorist Financing
On 25 June 2026, the Financial Intelligence Agency (FIA) held a consultative meeting with representatives of the National Association of Real Estate Agents (NAREA), as part of the process of…
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Participation of the Financial Intelligence Agency in the National Convention on European Integration
The Financial Intelligence Agency (FIA) participated in the Plenary Session of the National Convention on European Integration, organized by the European Movement in Albania (EMA) within the framework of the…
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