The GDPML objectives for 2020 are:
- Coordination of measures in the Albanian system of the prevention and tackling of ML/FT;
- Reporting to ICRG/FATF;
- Carrying out risk analysis for specific sectors;
- Further improvement of IT infrastructure;
- Further consolidation of the ML/FT risk based supervision of the reporting entities and closer cooperation with the supervisory authorities;
- Continuous provision of quality for the reporting entities and GDPML staff;