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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
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Laws
LAW No.9917, date 19.05.2008-amended-2023
On the prevention of money laundering and financing of terrorism
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