Financial Intelligence Agency
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Working meeting with representatives of SECO
On March 6, 2023, the General Director of the Financial Intelligence Agency (FI), Mr. Ervin Koçi, held a meeting with…
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Working meeting with representatives of the National Crime Agency (NCA) of the United Kingdom
On March 5-7, 2024, working meetings were held with experts of the National Crime Agency (NCA) of the United Kingdom,…
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Meeting of the Interinstitutional Technical Working Group (ITWG)
The meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 25.01.2024, in implementation of the decision approved in…
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The meeting of Coordinating Committee of the Fight Against Money Laundering
The Coordinating Committee of the Fight Against Money Laundering (CCFAML), a collegial structure responsible for determining the directions of the…
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Study visit to the Italian Financial Intelligence Unit and the Vatican State Financial Intelligence and Surveillance Authority
On September 19-20.2024 The Financial Intelligence Agency (FIA) organized a study visit to the Italian Financial Intelligence Unit and the…
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High-level meeting of the member countries of the Moneyval committee of the Council of Europe.
On April 25, 2023 in Warsaw, Poland it was organized the high-level meeting of the member states and territories of…
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Meeting with representatives of the Council of Europe office in Tirana in the framework of strengthening the fight against money laundering and terrorism financing.
The General Director, Mr. Ervin Koçi, had a working meeting today with the acting Head of the Council of Europe…
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Meeting with donors in the framework of the presentation of the 2023-2027 strategy
The General Directorate for the Prevention of Money Laundering, on 15.12.2022, organized a meeting with donors where the main focus…
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FATF statement on countries at risk
On June 14 – 17, 2022, it was held in Paris the plenary meeting of the Financial Action Task Force…
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Working meeting with the association of banks.
On 25.01.2022, the General Directorate for the Prevention of Money Laundering (GDPML) organized a working meeting in cooperation with the…
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Cooperation agreement between DPPPP – NCPB (National Chamber of Private Bailiffs
The General Directorate for the Prevention of Money Laundering, represented by the General Director Mr. Elvis Koçi and the National…
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Publication of typologies and indicators of virtual assets
In the framework of continuous support and information for the subjects of the law “On the prevention of money laundering…