Financial Intelligence Agency

Within the framework of the integrated training plan, a three-day training was held on 3 and 5–6 March 2026, covering…

The Security Council Sanctions Committee established pursuant to Resolution 1988 (2011) has approved amendments to 22 entries on the sanctions…

On 10 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…

As part of strengthening professional capacities and enhancing interinstitutional cooperation in the fight against terrorist financing and organized crime, representatives…

Within the framework of the Integrated Training Plan and the continuous commitment to strengthening professional capacities in the fight against…

On 3 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…

The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and…

On  24 February, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…

The Ambassador of the Kingdom of the Netherlands, Mr. Reinout Vos, conducted an official visit to the Financial Intelligence Agency,…

Within the framework of ongoing cooperation and the strengthening of institutional capacities, a working meeting was held between representatives of…

On 13 February 2026, a working meeting was held between representatives of the Financial Intelligence Agency of Albania and the…

Within the framework of the conference presenting two important projects implemented by the Council of Europe, a thematic session dedicated…