Financial Intelligence Agency

On October 9, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…

At the Prosecution Office of Lezha, an inter-institutional meeting on financial investigations was held, organized by the Financial Intelligence Agency…

On September 19, 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held. The meeting was attended…

On September 18, 2025, at the Prosecution Office of Shkodër, an inter-institutional meeting on financial investigation was held, organized by…

On September 4, 2025, the Financial Intelligence Agency had the pleasure of welcoming to its premises representatives of the Embassy…

On September 02–03, 2025, a training session was held on the topic: “Preventing criminal infiltration of non-financial institutions” organized within…

On July 30, 2025, the Financial Intelligence Agency had the pleasure of welcoming representatives from the Embassy of the United…

On July 29, 2025, a meeting was held at our institution’s premises with representatives of the Financial Intelligence Agency (FIA),…

On July 18, 2025, the latest meeting of the Inter-Institutional Technical Working Group (IITWG) was held. All members of the…

A coordination meeting was held at the General Jurisdiction Prosecutor’s Office in Durrës , with the participation of the Chief…

At the meeting of the Committee on International Restrictive Measures, we engaged in an in-depth discussion on the implementation of…

This week, our delegation from the Financial Intelligence Agency of Albania is proudly participating in the 30th Plenary of the…