Author: mustafabeqiri
-
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…
-
Publication of typologies and indicators of virtual assets
In the framework of continuous support and information for the subjects of the law “On the prevention of money laundering and terrorism financing”, the General Directorate for the Prevention of Money Laundering publishes a summary report of typologies and indicators of money laundering and terrorism financing through virtual assets. This report is the result…
-
Committee of Sanctions of the Security Council regarding Somalia Adds Three Entries to Sanctions List – SC / 14455 FEBRUARY 26, 2021
On 26 February 2021, the Security Council Committee pursuant to the resolution 751 (1992) concerning Somalia approved the addition of the entries specified below to its Sanctions list of individuals and entities subject to measures imposed by the resolution of the Security Council 1844 (2008) and approved under Chapter VII of the Charter of the…