Financial Intelligence Agency

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…

On June 18, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association…

On May 20, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of…

On May 21, the Financial Intelligence Agency (FIA), in collaboration with the European Movement in Albania (EMA) and the Tirana…