Author: mustafabeqiri
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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…
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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…