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
Laws
LAW No. 157 October 10, 2013 ON THE MEASURES AGAINST TERRORISM FINANCING
LAW NO.9917 amended
Hit enter to search or ESC to close