Financial Intelligence Agency
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The Financial Intelligence Agency Participates in the 71st MONEYVAL Plenary Meeting
The 71st MONEYVAL Plenary was held in Strasbourg, France, from 26–29 May 2026, with the participation of around 200 experts…
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The Financial Intelligence Agency Participates in the 101st Anniversary Event of the Supreme State Audit Institution
As part of the “Open Days” activity and the 101st anniversary of the establishment of the Supreme State Audit Institution,…
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Participation of the Albanian Delegation in the International “No Money For Terror” Conference
Within the framework of the international “No Money For Terror” conference, organized under the French Presidency of the G7 and…
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Participation of the Financial Intelligence Agency in the 5th International G7 Conference “No Money for Terror”
As part of the 5th edition of the “No Money For Terror” Conference, attended by the Finance Ministers of the…
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Enhancing Interinstitutional Coordination and Oversight through National Dialogue
On April 23, 2026, a national dialogue conference was held, initiated by the Institute for Democracy and Mediation (IDM), with…
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Training by EU4LEA2 on Strengthening Financial Investigations and Tracing Criminal Assets
The Financial Intelligence Agency participated in the three-day training organized by EU4Law Enforcement Albania on strengthening the capacities of law…
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Workshop on Strengthening Albania’s Efforts Against Money Laundering
The project “Combating Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of…
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Training activity with DHKN
On 21 April 2026, the Financial Intelligence Agency (FIA) organized training in cooperation with The National Chamber of Notaries of…
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Public Consultation on the Draft Law on “Prevention of Money Laundering and Terrorist Financing”
The Draft Law on the “Prevention of Money Laundering and Terrorist Financing,” dated 10.04.2026, has been published on the Public…
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Training activity with DHKN
On 15 April 2026, the Financial Intelligence Agency (FIA) organized training in cooperation with The National Chamber of Notaries of…
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Financial Intelligence Agency’s Participation in the Steering Committee of the CMLA Project
The Financial Intelligence Agency participated in the first meeting of the Steering Committee of the project Combatting Money Laundering in…
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Risk-Based Approach to Anti-Money Laundering Supervision in Non-Financial Sectors in Albania
The AIF participated in the meeting held on March 31 within the framework of the project “Combating Money Laundering in…