Financial Intelligence Agency
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Meeting of the Anti-Money Laundering Coordinating Committee
On 24.07.2024 it was held the meeting of the Anti-Money Laundering Coordination Committee (AMLCC), which functions as a policy-making mechanism…
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The third meeting of the Interinstitutional Technical Working Group
The third meeting of the Inter-Institutional Technical Working Group (ITWG) took place on 11.06.2024. This event was organized in collaboration…
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Coordination meeting with representatives of the EU Delegation, the EU4LEA2 project and GIZ
On the date 28.05.2024, in the premises of the Financial Intelligence Agency (FIA), a coordination meeting was held with representatives…
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Signing of the Cooperation Agreement between the Financial Intelligence Agency (FIA) and the National Chamber of Notaries (NCN)
The Financial Intelligence Agency (FIA), represented by the General Director Mr. Ervin Koçi and the National Chamber of Notaries (NCHN),…
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The second meeting of the Interinstitutional Technical Working Group (ITWG)
The second meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 11.04.2024, in implementation of the decision approved…
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Working meeting with representatives of SECO
On March 6, 2023, the General Director of the Financial Intelligence Agency (FI), Mr. Ervin Koçi, held a meeting with…
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Working meeting with representatives of the National Crime Agency (NCA) of the United Kingdom
On March 5-7, 2024, working meetings were held with experts of the National Crime Agency (NCA) of the United Kingdom,…
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Meeting of the Interinstitutional Technical Working Group (ITWG)
The meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 25.01.2024, in implementation of the decision approved in…
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The meeting of Coordinating Committee of the Fight Against Money Laundering
The Coordinating Committee of the Fight Against Money Laundering (CCFAML), a collegial structure responsible for determining the directions of the…
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Study visit to the Italian Financial Intelligence Unit and the Vatican State Financial Intelligence and Surveillance Authority
On September 19-20.2024 The Financial Intelligence Agency (FIA) organized a study visit to the Italian Financial Intelligence Unit and the…
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High-level meeting of the member countries of the Moneyval committee of the Council of Europe.
On April 25, 2023 in Warsaw, Poland it was organized the high-level meeting of the member states and territories of…
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Meeting with representatives of the Council of Europe office in Tirana in the framework of strengthening the fight against money laundering and terrorism financing.
The General Director, Mr. Ervin Koçi, had a working meeting today with the acting Head of the Council of Europe…