Category: Main News
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Meeting with representatives of the Council of Europe office in Tirana in the framework of strengthening the fight against money laundering and terrorism financing.
The General Director, Mr. Ervin Koçi, had a working meeting today with the acting Head of the Council of Europe office in Tirana, Mr. Olsi Dekovi, to discuss the possibilities of cooperation and coordination of assistance for the General Directorate for the Prevention of Money Laundering (GDPML) in strengthening the fight against money laundering and…
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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…