Author: mustafabeqiri
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High-level meeting of the member countries of the Moneyval committee of the Council of Europe.
On April 25, 2023 in Warsaw, Poland it was organized the high-level meeting of the member states and territories of MONEYVAL which were engaged in the effectiveness of the mechanisms and policies to prevent money, terrorism financing and mass destruction weapons In this meeting, Albania was represented by the General Director of the General Directorate…
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Meeting with representatives of the Council of Europe office in Tirana in the framework of strengthening the fight against money laundering and terrorism financing.
The General Director, Mr. Ervin Koçi, had a working meeting today with the acting Head of the Council of Europe office in Tirana, Mr. Olsi Dekovi, to discuss the possibilities of cooperation and coordination of assistance for the General Directorate for the Prevention of Money Laundering (GDPML) in strengthening the fight against money laundering and…
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Meeting with donors in the framework of the presentation of the 2023-2027 strategy
The General Directorate for the Prevention of Money Laundering, on 15.12.2022, organized a meeting with donors where the main focus was the presentation of the Institution’s 2023-2027 strategy and a special focus was the presentation of the project for the development of the integrated Technology system of Information. The purpose of the meeting was to…