Author: mustafabeqiri
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Security Council ISIL (Da’esh) and Al-Qaeda Sanctions Committee amends changes to its sanctions list
On 31 January 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) regarding ISIL (Da’esh), Al-Qaeda and associated individuals, groups, enterprises and entities amended the entries below in the Sanctions List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in…
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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…