Financial Intelligence Agency

Meeting with representatives of the EU Delegation

The Financial Intelligence Agency (FIA) had the pleasure of hosting Mrs. Cinzia Tarletti – Head of Section for Good Governance and Rule of Law and Attaché – Mrs. Francesca Varlese…
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Participation in the GPIFF Regional Meeting

On September 24-25, GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit) GmbH held the concluding meeting for the “Global Program Combating Illicit Financial Flows” in Skopje, North Macedonia, which was attended by…
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Training activity from NAREA

On October 3, 2024, the Financial Intelligence Agency (AIF) participated in a training activity organized by the National Albanian Real Estate Association (NAREA), presenting efforts aimed at increasing cooperation with…
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Meeting with representatives of the EU Delegation