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 from the European Delegation in Tirana, in a meeting on October 8.
During the meeting, the General Director of FIA provided an update on the institution’s new structural changes and the initiatives launched by the Inter-institutional Technical Working Group (GTNP), including the approval of the “National Strategy for the Prevention of Money Laundering and the Financing of Terrorism 2024-2030” and a new initiative focused on drafting a “Strategy for public awareness on the Risks of Money Laundering and Terrorist Financing in Our Society”.
Concluding the meeting, the General Director of FIA expressed his gratitude for the EU’s assistance through the programs implemented in Albania, where FIA has been a significant beneficiary, particularly in terms of strengthening institutional capacities and acquiring information technology infrastructure.