Financial Intelligence Agency
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Consultative meeting between the Financial Intelligence Agency, professional football clubs, and football agents regarding the new draft law on the prevention of money laundering and terrorist financing.
The Financial Intelligence Agency (FIA) held an online consultative meeting with representatives of professional football clubs and football agents as…
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Albanian Financial Intelligence Agency Reaffirms the Importance of Public-Private Partnerships in Combating Financial Crime at the Egmont Group Plenary
Public-private partnership is one of the key pillars in the fight against financial crime. During the Egmont Group Plenary in…
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The Financial Intelligence Agency successfully implements the Data Diode solution
The Financial Intelligence Agency (AIF) has successfully completed the implementation of the Data Diode solution, a significant investment aimed at…
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The Financial Intelligence Agency Participated in the 32nd Egmont Group Plenary in Baku, Azerbaijan
The Financial Intelligence Agency participated in the 32nd Egmont Group Plenary, as well as the Working Group and Regional Group…
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The Financial Intelligence Agency Signs a Memorandum of Cooperation with the Kuwait FIU during the 32nd Egmont Group Plenary Meeting
The Financial Intelligence Agency signed a Memorandum of Cooperation with the Kuwait Financial Intelligence Unit during the 32nd Egmont Group…
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Consultative Meeting between the Financial Intelligence Agency and NAREA on the Draft Law on the Prevention of Money Laundering and Terrorist Financing
On 25 June 2026, the Financial Intelligence Agency (FIA) held a consultative meeting with representatives of the National Association of…
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Participation of the Financial Intelligence Agency in the National Convention on European Integration
The Financial Intelligence Agency (FIA) participated in the Plenary Session of the National Convention on European Integration, organized by the…
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Next Meeting of the Inter-Institutional Technical Working Group
On 25 June 2026, the Financial Intelligence Agency (FIA) held the regular meeting of the Inter-Institutional Technical Working Group (ITWG),…
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Financial Intelligence Agency Holds Consultations with the Microcredit Sector on the New Draft Law on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Microfinance Association and institutions operating in the…
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Consultative Meeting with Representatives of the Albanian Foreign Exchange Association on the AML/CFT Draft Law
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Foreign Exchange Association (AFEA) as part of…
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FIA Continues Consultations with the Banking Sector on AML/CFT Legal Reform
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Association of Banks as part of the…
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Consultative Meeting with Civil Society Representatives on the AML/CFT Draft Law
The Financial Intelligence Agency organized a consultative meeting with representatives of civil society at the premises of the Institute for…