Financial Intelligence Agency

Laws

LAW NO. 9917, DATED 19.05.2008, AMENDED

ON THE PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM

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LAW NO. 34/2019

FOR THE ADMINISTRATION OF SEIZURED PROPERTIES CONFISCATED

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LAW NO. 72/2019, DATED 17.10.2019

ON INTERNATIONAL RESTRICTIVE MEASURES IN THE REPUBLIC OF ALBANIA

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LAW NO. 157, DATED 10.10.2013

ON THE MEASURES AGAINST TERRORISM FINANCING

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LAW NO. 112/2020, DATED 29.07.2020

FOR THE REGISTER OF BENEFICIARY OWNERS

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