Financial Intelligence Agency

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 legal framework and undertaking concrete actions to prevent money laundering and terrorism financing.

The strengthening of this cooperation will, among other things, directly contribute to the fulfillment by Albania of the recommendations of the Special Financial Action Task Force (FATF) and the Committee on Measures Against Money Laundering and the Financing of Terrorism (MONEYVAL Committee of the Council of Europe).