Financial Intelligence Agency

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…

On 24.07.2024 it was held the meeting of the Anti-Money Laundering Coordination Committee (AMLCC), which functions as a policy-making mechanism…

The third meeting of the Inter-Institutional Technical Working Group (ITWG) took place on 11.06.2024. This event was organized in collaboration…

On the date 28.05.2024, in the premises of the Financial Intelligence Agency (FIA), a coordination meeting was held with representatives…

The Financial Intelligence Agency (FIA), represented by the General Director Mr. Ervin Koçi and the National Chamber of Notaries (NCHN),…

The second meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 11.04.2024, in implementation of the decision approved…

On March 6, 2023, the General Director of the Financial Intelligence Agency (FI), Mr. Ervin Koçi, held a meeting with…

On March 5-7, 2024, working meetings were held with experts of the National Crime Agency (NCA) of the United Kingdom,…

The meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 25.01.2024, in implementation of the decision approved in…

The Coordinating Committee of the Fight Against Money Laundering (CCFAML), a collegial structure responsible for determining the directions of the…