ABOUT US 28 Feb 2019 Mission To proactively network with local law enforcement and regulators and international counterparts to effectively assist in detecting, assessing and eradicating all threats of money laundering and financing of terrorism to… Elton Laci
ABOUT US 28 Feb 2019 Objectives The consolidation of GDPML in ten years of its existence and the heretofore achievements, constitute a steady ground for coping with current challenges and implementation of the strategic objectives of… Elton Laci
ABOUT US 28 Feb 2019 The structure of the General Directorate for Prevention of Money Laundering Based on Order No.93 date 21.02.2014, of Prime Minister "On approval of the organizational structure of the General Directorate for Prevention of Money Laundering", FIU consists of: Directorate of Legal… Elton Laci