'/%3E%3C/svg%3E){kind=small}
'/%3E%3C/svg%3E){kind=small}
Financial Intelligence Agency
-
AIF Participates in the Second Steering Committee Meeting of the “EU4Law Enforcement in Albania” Project
The Financial Intelligence Agency (AIF) participated in the second Steering Committee meeting of the “EU4Law Enforcement in Albania” project, where the results achieved during the reporting period, as well as…
-
FATF publishes report on illicit financial flows linked to scam compounds
The Financial Action Task Force (FATF) has published its new report, “Combating End-to-End Illicit Financial Flows linked to Scam Compounds”, which examines the growing threat posed by scam compounds and…
-
Notice on the updates made to the list of designated persons on 29 October 2026
SC/16494 29 October 2026 Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Five Names on Its Sanctions List On 29 October 2026, the Security Council Committee established pursuant…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST