Financial Intelligence Agency
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Training activity with NAREA
On December 11, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…
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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…
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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…
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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…
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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…
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Training activity with NAREA
On October 9, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…
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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…
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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…
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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…
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Meeting with Representatives of the Embassy of France in Albania
On September 4, 2025, the Financial Intelligence Agency had the pleasure of welcoming to its premises representatives of the Embassy…
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Training activity on “Preventing the influence of criminal elements in non-financial institutions” by the CoE
On September 02–03, 2025, a training session was held on the topic: “Preventing criminal infiltration of non-financial institutions” organized within…
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Meeting with U.S Embassy
On July 30, 2025, the Financial Intelligence Agency had the pleasure of welcoming representatives from the Embassy of the United…