Financial Intelligence Agency

On 25 June 2026, the Financial Intelligence Agency (FIA) held a consultative meeting with representatives of the National Association of…

The Financial Intelligence Agency (FIA) participated in the Plenary Session of the National Convention on European Integration, organized by the…

On 25 June 2026, the Financial Intelligence Agency (FIA) held the regular meeting of the Inter-Institutional Technical Working Group (ITWG),…

The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Microfinance Association and institutions operating in the…

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,…