Author: mustafabeqiri
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Notice on the updates made to the list of designated persons on 14 August 2026
SC/16433 14 August 2026 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List On 14 August 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entries below on…
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Consultative meeting between the Financial Intelligence Agency, professional football clubs, and football agents regarding the new draft law on the prevention of money laundering and terrorist financing.
The Financial Intelligence Agency (FIA) held an online consultative meeting with representatives of professional football clubs and football agents as part of the public consultation process on the new draft Law “On the Prevention of Money Laundering and Terrorist Financing.” The meeting was organised within the framework of Albania’s ongoing efforts to align its legal…
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Risk-Based Approach to Anti-Money Laundering Supervision in Non-Financial Sectors in Albania
The AIF participated in the meeting held on March 31 within the framework of the project “Combating Money Laundering in Albania,” which supports Albanian authorities in preventing and combating money laundering and terrorist financing (ML/TF) through a strategic risk-based approach. The project provides expert advice and capacity building for both financial and non-financial sectors, while…