Author: mustafabeqiri
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Working meeting with the ambassador of the Delegation of the European Union in Tirana Mr. Luigi Soreca
On 11.03.2019 at the premises of GDPML, a working meeting was held between the ambassador of the EU delegation in Tirana Mr. Luigi Soreca and the Director of GDPML Mr. Arlind Gjokuta. In this meeting, Mr. Soreca was informed about the activity of GDPML, the concrete results in the fight against money laundering and terrorism…
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Annual report to the National Security Commission
On 12.03.2019, the annual report was held at the National Security Commission, in which the General Director of the General Directorate for the Prevention of Money Laundering (GDPML), Mr. Arlind Gjokuta, presented the institutional activity for 2018. In the report, Mr. Gjokuta firstly expressed his consideration for the continuous support that this commission has given…
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Meeting with representatives of GDPML and the delegation from the Netherlands
On 17.10.2017 at the premises of GDPML, a meeting was held between Mr. Arlind Gjokuta – General Director and a delegation from the Netherlands, which consisted of representatives from the Minister of Security – Mr. Arjen Taselaar, Mr. Hans Jonkheer, Ms. Dicky Methorst and a representative from the Dutch Embassy in Tirana – Mrs. Arnisa…