Financial Intelligence Agency
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Meeting with the Albanian Microfinance Association on Financial Education (AMA)
On 26.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Microfinance Association on the “Education Strategy and…
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Training for the 6th round of Albania’s evaluation by the Moneyval Committee
On March 11-12, a two-day training was held by two representatives of the Moneyval Committee Secretariat within the framework of…
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Meeting with National Albanian Real Estate Association on financial education
On 25.02.2025, the Financial Intelligence Agency continued with awareness-raising and information meetings on the Education Strategy at the offices of…
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Meeting with the Albanian Foreign Exchange Association (AFEA) on financial education
On 18.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Foreign Exchange Association about the “Education Strategy…
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Meeting with the Builders Association on financial education
On 13.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Builders Association on the “Education Strategy and Public…
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Meeting with the Albanian Association of Banks (AAB) on Financial Education
On 12.02.2025, the Financial Intelligence Agency (FIA) organized an awareness-raising meeting with the Albanian Association of Banks (AAB) on the…
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Meeting with IEKA on financial education
On 05.02.2025, the Financial Intelligence Agency (AIF) organizes a meeting with the Institute of Authorized Accounting Experts (IEKA) on the…
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Meeting with National Chamber of Notaries on financial education
On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education…
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Meeting in the framework of preparations for the upcoming evaluation by the MONEYVAL Committee
On January 10, 2025, in the framework of the preparations for the next assessment by the MONEYVAL Committee, was held…
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Agreement with AISM
Në datë 27.12.2024, Agjencia e Inteligjencës Financiare (AIF), përfaqësuar nga Drejtori i Përgjithshëm Z. Ervin Koçi dhe Agjencia e Inteligjencës…
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Fifth Meeting of the Interinstitutional Technical Working Group
On 19.12.2024, the fifth meeting of the Interinstitutional Technical Work Group (ITWG) was held. Permanent members of ITWG, representatives of…
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Agreement with ILDKPKI
On 18.12.2024, a cooperation agreement was signed with the High Inspectorate for the Declaration and Control of Assets and Conflict…