Financial Intelligence Agency

The Seventh Meeting of the Inter-Institutional Technical Working Group

On 04.04.2025, the seventh meeting of the Inter-Institutional Technical Working Group (ITWG) was held.

The meeting was attended by the permanent members of the ITWG, representatives of public institutions and the private sector. Under the leadership of the Director General of the Financial Intelligence Agency, Mr. Ervin Koçi, the meeting focused on addressing the following topics:

  • The assessment by the Moneyval Committee of the 6th round for Albania, the completion of the questionnaires and deadlines;
  • Simulation exercises for immediate results IO1 – IO4- IO5 – IO9;
  • Information on the implementation of the ‘National Strategy for the Prevention of Money Laundering and the Financing of Terrorism 2024 – 2030’, the ‘National Risk Assessment’ and the ‘Strategy for educating the public on the risk of money laundering and financing of terrorism in our society’;
  • Discussion on the implementation of the Integrated Training Plan;
  • Continuation of the implementation of the ITWG priorities for 2025;

The Director General of the Financial Intelligence Agency thanked the institutions for their continued work and emphasized the major importance of the 6th round of the assessment by MONEYVAL, paying maximum attention to completing the questionnaires accurately and qualitatively, respecting the deadlines for their completion.