News & Activities 09 Feb 2023 Meeting with representatives of the Council of Europe office in Tirana in the framework of strengthening the fight against money laundering and terrorist financing. General Director of Albanian FIU, Mr. Ervin Koçi had a working meeting with the Acting Head of the Council of… Jonid Kanini
News & Activities, Uncategorized 10 Dec 2021 Marrëveshja e bashkëpunimit DPPPP – DhKPGjP Drejtoria e Përgjithshme e Parandalimit të Pastrimit të Parave, përfaqësuar nga Drejtori i Përgjithshëm Z. Elvis Koçi dhe Dhoma… Jonid Kanini
News & Activities 11 Nov 2021 Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 09.10.2021 SC/14695 9 November 2021 On 9 November 2021, the Security Council Committee established pursuant to resolution 2140 (2014) approved the addition of the entries specified… Jonid Kanini
News & Activities 08 Nov 2021 Trajnim me subjektet e legjislacionit për parandalimin e pastrimit të parave Më datë 28.10.2021 Drejtoria e Përgjithshme e Parandalimit të Pastrimit të Parave organizoi në qytetin e Fierit, një seancë trajnimi… Jonid Kanini
News & Activities, Uncategorized 19 Oct 2021 Njoftim Publik mbi prokurimin e kufizuar, “SEKRET” me objekt “Blerje pajisje kompjuterike” NJOFTIM PUBLIK NJOFTIMI I KONTRATËS QE PUBLIKOHET NË BULETININ E NJOFTIMEVE PUBLIKE DHE NË FAQEN ZYRTARE TË AUTORITETIT KONTRAKTOR… Jonid Kanini
News & Activities 23 Sep 2021 United Nations Security Council Notice 21.09.2021 On September 21, 2021, the Security Council Committee in accordance with resolution 1518 (2003) decided to remove from the list… 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
