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Financial Intelligence Agency
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The Financial Intelligence Agency (AIF) hosted in Tirana the Europe II Region Meeting of the Egmont Group of Financial Intelligence Units (FIUs).
The meeting served as a platform for exchanging and discussing experiences regarding current threats related to money laundering, terrorist financing and proliferation financing, approaches to the effective use of financial…
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Notice on the updates made to the list of designated persons on 28 September 2026
SC/16465 28 September 2026 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List On 28 September 2026, the Security Council Committee pursuant to resolutions 1267 (1999),…
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The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project.
The Financial Intelligence Agency (FIA) participated in the second Steering Committee meeting of the “Countering Money Laundering in Albania” (CMLA) project. The meeting reviewed the progress achieved over the past…
LIST OF SANCTIONS
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