Financial Intelligence Agency

On 12.02.2025, the Financial Intelligence Agency (FIA) organized an awareness-raising meeting with the Albanian Association of Banks (AAB) on the…

On 05.02.2025, the Financial Intelligence Agency (AIF) organizes a meeting with the Institute of Authorized Accounting Experts (IEKA) on the…

On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education…

On January 10, 2025, in the framework of the preparations for the next assessment by the MONEYVAL Committee, was held…

Në datë 27.12.2024, Agjencia e Inteligjencës Financiare (AIF), përfaqësuar nga Drejtori i Përgjithshëm Z. Ervin Koçi dhe Agjencia e Inteligjencës…

On 19.12.2024, the fifth meeting of the Interinstitutional Technical Work Group (ITWG) was held. Permanent members of ITWG, representatives of…

On 18.12.2024, a cooperation agreement was signed with the High Inspectorate for the Declaration and Control of Assets and Conflict…

On November 19, 2024, the Financial Intelligence Agency (FIA) organized the coordination meeting with international partners on the “National Strategy…

On 11.10.2024, the fourth meeting of the Technical Inter-institutional Work Group (ITWG) was held. Permanent members of ITWG, as well…

On September 24-25, GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit) GmbH held the concluding meeting for the “Global Program Combating Illicit…

On Thursday 26.09.2024, the Financial Intelligence Agency (AIF) held a meeting with representatives of UNODC (United Nations Office on Drugs…

Më datë 24 shtator 2024, Z. Koçi, ishte pjesë e aktivitetit “Second Meeting of the Horizontal Facility III Beneficiary Steering…