INFO 27 Feb 2019 Periodic meeting of the Inter-institutional Group On 02/10/2015, in the premises of the General Directorate for the Prevention of Money Laundering (GDPML), it was held the meeting of the Inter-Institutional Technical Group for the Coordination of… Elton Laci
INFO 27 Feb 2019 Regional conference of the heads of Financial Intelligence Units On 20-21 October 2014 took place in Podgorica, Montenegro the VIII regional conference of the heads of Financial Intelligence Units(FIUs) from Albania, Bosnia-Herzegovina Croatia, Macedonia, Montenegro, Serbia and Slovenia. This… Elton Laci
INFO 27 Feb 2019 Working meeting with Western Union representatives On 05/28/2014, the General Director of GDPML Mr. Genti Gazheli and other officials of this institution held a working meeting with representatives of Western Union in Tirana and AML /… Elton Laci
INFO 27 Feb 2019 Meeting at the EU Delegation in Tirana On 05/27/2014, GDPML held a working meeting with representatives of the EU Delegation and the diplomatic corps in Tirana. Such meeting was held for the first time and was attended… Elton Laci
INFO 27 Feb 2019 Meeting with OSCE representatives On the 26 of February 2014, the General Director of GDPML Mr. Genti Gazheli held a meeting with representatives of the OSCE presence in Albania. This meeting was aimed at… Elton Laci
INFO 27 Feb 2019 INTER INSTITUTIONAL MEETINGS The General Director of the General Directorate for the Prevention of Money Laundering (GDPML), Mr. Genti Gazheli has had continuous meetings with directors of the State Institutions that are under… Elton Laci
INFO 27 Feb 2019 Training Activity for the notaries of the Fier Chamber of Notaries The General Directorate for the Prevention of Money Laundering (GDPML) has continued to offer several trainings from the start of year 2014. These trainings aim to raise its subjects’ awareness… Elton Laci
INFO 27 Feb 2019 Training seminar with the Regional Chamber of Notaries, in Shkodra In order to fulfill the legal obligations that the General Directorate for the Prevention of Money Laundering (FIU) has, specifically Article 22 / of the Law no. 9917 dated 19.05.2008… Elton Laci
INFO 27 Feb 2019 Trainime prane DPPPP Drejtoria e Pergjithshme e Parandalimit te Pastrimit te Parave (DPPPP) organizon trajnime per subjektet e Ligjit Nr. 9917, date 19.05.2008 "Per parandalimin e Pastrimit te Parave dhe Financim te Terrorizmit",… Elton Laci