Financial Intelligence Agency
-
Training activity with GSA
On December 22, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Gambling Supervision Authority (GSA),…
-
Next Meeting of the Inter-Institutional Technical Working Group
On December 22, 2025, the next meeting of the Inter-Institutional Technical Working Group (ITWG) was held, chaired by the General…
-
Training activity with ICA
On December 19, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The Institute of Certified…
-
Training activity with NAREA
On December 11, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…
-
Summary of the Training Activity Conducted with OFSI Experts
On 19 November 2025, the Financial Intelligence Agency (AIF), in cooperation with UK Technical Assistance Unit , experts from the…
-
AIF training from the Council of Europe
On 20–21 November, a two-day training was held within the framework of the “Fight against Economic Crime” initiative, part of…
-
Meeting of the Inter-Institutional Technical Working Group
On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation…
-
Meeting on Financial Education Chapter 24 – FinTech: Innovations and Risks in the Fight Against Money Laundering
On October 30, 2025, a roundtable discussion was held on raising awareness and promoting understanding in the FinTech sector, organized…
-
Training activity with NAREA
On October 9, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…
-
Inter-institutional Meeting at the Prosecutor’s Office of Lezha
At the Prosecution Office of Lezha, an inter-institutional meeting on financial investigations was held, organized by the Financial Intelligence Agency…
-
Meeting of the Inter-Institutional Technical Working Group
On September 19, 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held. The meeting was attended…
-
Inter-institutional Meeting at the Prosecutor’s Office of Shkodra
On September 18, 2025, at the Prosecution Office of Shkodër, an inter-institutional meeting on financial investigation was held, organized by…