Financial Intelligence Agency
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Financial Intelligence Agency Holds Consultations with the Microcredit Sector on the New Draft Law on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Microfinance Association and institutions operating in the microcredit sector regarding the new draft law “On the Prevention…
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Consultative meeting with IEKA representatives on the AML/CFT draft law
On 19.06.2026, the Financial Intelligence Agency held a consultative meeting with representatives of the Institute of Authorized Chartered Auditors (IEKA), as part of the process of harmonizing Albanian legislation with…
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Consultative Meeting with Representatives of the Albanian Foreign Exchange Association on the AML/CFT Draft Law
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Foreign Exchange Association (AFEA) as part of the process of aligning Albania’s legal framework with the European…
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