Financial Intelligence Agency

Decisions of the Council of Ministers

VKM NO. 454 DATE 10.06.2020

For the implementing provisions of law no. 72/2019, “On International austerity measures in the Republic of Albania”

For reporting methods and procedures to licensing and/or supervisory authorities

For the procedures of const. examine. imposition of administrative measures

For the organization and operation of the AIF

To determine the factors and situations that are taken into account in the assessment of the risks of money laundering and terrorist financing

For an addition to decision No. 718 dated 29.10.2004, of the Council of Ministers, “On the list of persons declared as financiers of terrorism”, amended.

For determining the procedures of finding, examining, proposing and imposing administrative measures by the Financial Intelligence Agency.

For determining the detailed rules and procedures for the temporary freezing of funds or other assets of persons or entities announced by the relevant structures of the Security Council of the United Nations or international organizations to which the Republic of Albania is a party.