Author: mustafabeqiri
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FATF statement on countries at risk
On June 14 – 17, 2022, it was held in Paris the plenary meeting of the Financial Action Task Force (FATF), in which it reviewed the list of countries under monitoring for money laundering and terrorism financing issues. Below is a detailed list of these countries divided into the relevant sections: High risk countries (unchanged…
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Working meeting with the association of banks.
On 25.01.2022, the General Directorate for the Prevention of Money Laundering (GDPML) organized a working meeting in cooperation with the Association of Banks of Albania. This meeting was attended by the General Director of GDPML, representatives of the Association of Banks and second level banks, responsible for issues of compliance with the legislation for the…
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Cooperation agreement between DPPPP – NCPB (National Chamber of Private Bailiffs
The General Directorate for the Prevention of Money Laundering, represented by the General Director Mr. Elvis Koçi and the National Chamber of Private Bailiffs, represented by the Chairman Mr. Tedi Malaveci, signed on 1.12.2021 a cooperation agreement with the aim of increasing and consolidating cooperation between the two institutions, the most efficient implementation of the…