Financial Intelligence Agency
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The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project.
The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project. The meeting reviewed the progress achieved over the past…
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Next Meeting of the Inter-Institutional Technical Working Group
The Financial Intelligence Agency organized the 14th meeting of the Interinstitutional Technical Working Group (TWG), with the participation of state institutions, the private sector, and international partners. The meeting served…
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Notice on the updates made to the list of designated persons on 27.08.2026
Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends One Name on Its Sanctions List On 27 August 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST