Home
Latest news
About Us
Albanian FIU
Historical overview
Mission
Objectives
Organization
General Director
Collaboration
Foreign Financial Intelligence Units
International Cooperation
Inter – Institutional Cooperation
Indicators
What is terrorist financing?
What is money laundering?
Emerging TF Risks
Legislation
Laws
Decisions of the Council of Ministers
Guidelines
Orders
Other
News & Activities
Publications
Online Report
Contact Us
Search for:
Home
Latest news
About Us
Albanian FIU
Historical overview
Mission
Objectives
Organization
General Director
Collaboration
Foreign Financial Intelligence Units
International Cooperation
Inter – Institutional Cooperation
Indicators
What is terrorist financing?
What is money laundering?
Emerging TF Risks
Legislation
Laws
Decisions of the Council of Ministers
Guidelines
Orders
Other
News & Activities
Publications
Online Report
Contact Us
Search for:
Laws
LAW No.9917, date 19.05.2008
On the prevention of money laundering and financing of terrorism
Hit enter to search or ESC to close
