TIRANA, August 20 /ATA/ The General Inspectorate and the Financial Intelligence Agency signed a cooperation agreement today to strengthen how inspection processes catch and report money laundering and terrorist financing.
Inspector General Dashnor Sula and Director of the Financial Intelligence Agency (FIA) Ervin Koçi signed the agreement for their respective agencies.
The General Inspectorate and the Financial Intelligence Agency will share data and train staff to stop illegal money activities. The Inspectorate will report suspicious signs quickly, replying to normal requests in 10 days and urgent ones in 3 days.
This agreement strengthens cooperation between institutions and improves state efforts against money laundering and terrorist funding. Both agencies remain committed to sharing information, building skills and making financial activities in Albania safer and more transparent.
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