News & Activities 02 Aug 2021 Trajnim me subjektet e legjislacionit për parandalimin e pastrimit të parave Në datën 30.07.2021, u zhvillua, në ambientet e Drejtorisë së Përgjithshme të Parandalimit të Pastrimit të Parave (DPPPP) trajnimi me… Jonid Kanini
News & Activities 01 Jul 2021 Security Council Sanctions Committee concerning Sudan Removes One Entry from Its Sanctions List On 30 June 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of… Jonid Kanini
News & Activities 16 Apr 2021 Security Council Sanctions Committee concerning Sudan Removes One Entry from Its Sanctions List On 15 April 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entries from its… Jonid Kanini
News & Activities 09 Mar 2021 Security Council Sanctions Committee concerning Sudan Removes One Entry from Its Sanctions List On 5 March 2021, the Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan approved the removal of the following entry… Mustafa Beqiri
News & Activities 02 Mar 2021 Security Council Sanctions Committee concerning Somalia Adds Three Entries to Its Sanctions List – SC/14455 26 FEBRUARY 2021 On 26 February 2021, the Security Council Committee pursuant to resolution 751 (1992) concerning Somalia approved the addition of the… Jonid Kanini
News & Activities 26 Feb 2021 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 92 Entries on Its Sanctions List On 31 January 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL… Jonid Kanini
News & Activities, Uncategorized 06 May 2020 Notice to the subjects of the law “For the Prevention of Money Laundering and Terrorist Financing” Dear subjects, In the context of the unusual situation in the country created by COVID-19, the General Directorate for the… Mustafa Beqiri
News & Activities 31 Mar 2020 Notice of official correspondence with GDPML In the conditions undertaken by the Albanian government against the COVID 19 pandemic, the General Directorate for the Prevention of… Mustafa Beqiri
News & Activities 23 May 2019 Training related to financing of terrorism during 15-17 May 2019 Training related to financing of terrorism during 15-17 May 2019 On 15-17 May 2019, OSCE organized in cooperation with UNODC… Jonid Kanini
News & Activities 14 Mar 2019 Working meeting with the Ambassador of the European Union Delegation in Tirana, Mr. Luigi Soreca On 11 March 2019, a working meeting was held between the Ambassador of the EU Delegation in Tirana, Mr. Luigi… Mustafa Beqiri
