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…

The Financial Intelligence Agency participated in the conference held on 30 January for the presentation of two projects of strategic…

On January 29, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants…

On December 22, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Gambling Supervision Authority (GSA),…

On December 22, 2025, the next meeting of the Inter-Institutional Technical Working Group (ITWG) was held, chaired by the General…

On December 19, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The Institute of Certified…

On December 11, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…

On 19 November 2025, the Financial Intelligence Agency (AIF), in cooperation with UK Technical Assistance Unit , experts from the…

On 20–21 November, a two-day training was held within the framework of the “Fight against Economic Crime” initiative, part of…

On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation…