Financial Intelligence Agency
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Training activity with DHKN
On 24 February, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. FIA’s main themes in this outreach activity…
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Meeting Between the Ambassador of the Kingdom of the Netherlands and the FIA
The Ambassador of the Kingdom of the Netherlands, Mr. Reinout Vos, conducted an official visit to the Financial Intelligence Agency, where he was welcomed by the Director General, Mr. Ervin…
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Meeting with representatives of the Delegation of the European Union in the context of cooperation and project implementation.
Within the framework of ongoing cooperation and the strengthening of institutional capacities, a working meeting was held between representatives of the Financial Intelligence Agency (FIA) and the Delegation of the…
COMPUTER FRAUD
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST