Financial Intelligence Agency
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Training activity with DHKN
On 10 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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FIA Participates in UNODC Training on Emerging Trends in Terrorism Financing
As part of strengthening professional capacities and enhancing interinstitutional cooperation in the fight against terrorist financing and organized crime, representatives…
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FIA Participates in UNODC Training on Financial Investigations and Money Laundering Linked to Organised Crime
Within the framework of the Integrated Training Plan and the continuous commitment to strengthening professional capacities in the fight against…
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Training activity with DHKN
On 3 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Next Meeting of the Inter-Institutional Technical Working Group
The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and…
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Training activity with DHKN
On 24 February, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Meeting Between the Ambassador of the Kingdom of the Netherlands and the FIA
The Ambassador of the Kingdom of the Netherlands, Mr. Reinout Vos, conducted an official visit to the Financial Intelligence Agency,…
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Meeting with representatives of the Delegation of the European Union in the context of cooperation and project implementation.
Within the framework of ongoing cooperation and the strengthening of institutional capacities, a working meeting was held between representatives of…
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Institutional Cooperation Meeting between the Financial Intelligence Agency and the Financial Intelligence Unit of Kosovo
On 13 February 2026, a working meeting was held between representatives of the Financial Intelligence Agency of Albania and the…
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Institutional Cooperation to Strengthen the Fight against Money Laundering
Within the framework of the conference presenting two important projects implemented by the Council of Europe, a thematic session dedicated…
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Presentation of the Project “Fight against Money Laundering in Albania”
The Financial Intelligence Agency participated in the conference held on 30 January for the presentation of two projects of strategic…
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Aktivitet trajnimi në bashkëpunim me SHKFSH.
On January 29, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants…