Financial Intelligence Agency

The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Foreign Exchange Association (AFEA) as part of…

The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Association of Banks as part of the…

The Financial Intelligence Agency organized a consultative meeting with representatives of civil society at the premises of the Institute for…

Financial Intelligence Agency participated in a training on Trade-Based Money Laundering (TBML), organized by the Council of Europe in Tirana.…

The Financial Intelligence Agency participated in the international conference “FIUture-Proof 2026,” organized by the FIU-Nederland in The Hague, bringing together…

FIA participated in an event in Strasbourg marking the 30th anniversary of Albania’s membership in the Council of Europe. The…

The 71st MONEYVAL Plenary was held in Strasbourg, France, from 26–29 May 2026, with the participation of around 200 experts…

As part of the “Open Days” activity and the 101st anniversary of the establishment of the Supreme State Audit Institution,…

Within the framework of the international “No Money For Terror” conference, organized under the French Presidency of the G7 and…

As part of the 5th edition of the “No Money For Terror” Conference, attended by the Finance Ministers of the…

On April 23, 2026, a national dialogue conference was held, initiated by the Institute for Democracy and Mediation (IDM), with…

The Financial Intelligence Agency participated in the three-day training organized by EU4Law Enforcement Albania on strengthening the capacities of law…