Financial Intelligence Agency

On January 10, 2025, in the framework of the preparations for the next assessment by the MONEYVAL Committee, was held…

Në datë 27.12.2024, Agjencia e Inteligjencës Financiare (AIF), përfaqësuar nga Drejtori i Përgjithshëm Z. Ervin Koçi dhe Agjencia e Inteligjencës…

On 19.12.2024, the fifth meeting of the Interinstitutional Technical Work Group (ITWG) was held. Permanent members of ITWG, representatives of…

On 18.12.2024, a cooperation agreement was signed with the High Inspectorate for the Declaration and Control of Assets and Conflict…

On November 19, 2024, the Financial Intelligence Agency (FIA) organized the coordination meeting with international partners on the “National Strategy…

On 11.10.2024, the fourth meeting of the Technical Inter-institutional Work Group (ITWG) was held. Permanent members of ITWG, as well…

On September 24-25, GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit) GmbH held the concluding meeting for the “Global Program Combating Illicit…

On Thursday 26.09.2024, the Financial Intelligence Agency (AIF) held a meeting with representatives of UNODC (United Nations Office on Drugs…

Më datë 24 shtator 2024, Z. Koçi, ishte pjesë e aktivitetit “Second Meeting of the Horizontal Facility III Beneficiary Steering…

On 24.07.2024 it was held the meeting of the Anti-Money Laundering Coordination Committee (AMLCC), which functions as a policy-making mechanism…

The third meeting of the Inter-Institutional Technical Working Group (ITWG) took place on 11.06.2024. This event was organized in collaboration…

On the date 28.05.2024, in the premises of the Financial Intelligence Agency (FIA), a coordination meeting was held with representatives…