Financial Intelligence Agency

On September 4, 2025, the Financial Intelligence Agency had the pleasure of welcoming to its premises representatives of the Embassy…

On September 02–03, 2025, a training session was held on the topic: “Preventing criminal infiltration of non-financial institutions” organized within…

On July 30, 2025, the Financial Intelligence Agency had the pleasure of welcoming representatives from the Embassy of the United…

On July 29, 2025, a meeting was held at our institution’s premises with representatives of the Financial Intelligence Agency (FIA),…

On July 18, 2025, the latest meeting of the Inter-Institutional Technical Working Group (IITWG) was held. All members of the…

A coordination meeting was held at the General Jurisdiction Prosecutor’s Office in Durrës , with the participation of the Chief…

At the meeting of the Committee on International Restrictive Measures, we engaged in an in-depth discussion on the implementation of…

This week, our delegation from the Financial Intelligence Agency of Albania is proudly participating in the 30th Plenary of the…

An inter-institutional meeting was held at the General Jurisdiction Prosecution Office of Elbasan with the participation of the Head of…

A coordination meeting was held on 26.06.2025, between representatives of the EU4LEA2 project (European Union for Law Enforcement in Albania…

The Financial Intelligence Agency participated in a training workshop organized by the OSCE Presence in Albania on June 23–24, focusing…

On June 20, 2025, the regional forum on anti-money laundering and countering the financing of terrorism (AML/CTF) took place in…