HISTORY 28 Feb 2019 Albanian Financial Intelligence Unit After FATF (Financial Action Task Force) published the 40 recommendations, according to which the financial institutions should report the suspicious activities and transactions, in August 2001, the Directory for Coordinating… Elton Laci
HISTORY 28 Feb 2019 Historical overview In May 2000, based on the recommendations of MONEYVAL Committee of the Council of Europe, the Albanian Parliament approved the Law no. 8610 dated 17.05.2000 “On the prevention of money… Elton Laci