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
News & Activities 12 Mar 2019 Annual Report to the National Security Commission On 12 March 2019, an annual report was conducted at the National Security Commission, in which the Director General of… Mustafa Beqiri
News & Activities 18 Oct 2017 Meeting with representatives from GDPML and delegation from the Netherlands On 17.10.2017 at the GDPML premises, a meeting was held between Mr. Arlind GJOKUTA - General Director and a delegation… Mustafa Beqiri
News & Activities 01 Aug 2017 Task Force meeting, Gjokuta: GDPML intense engagement for the prevention of Cannabis Cultivation and Trafficking On 31st of July 2017, under the leadership of the Prime Minister of Albania, Edi Rama, was held the next… Mustafa Beqiri
