For the implementing provisions of law no. 72/2019, “On International austerity measures in the Republic of Albania”
On reporting methods and procedures of the licensing and/or supervisory authorities
On the determination of factors and situations to be taken into account in the assessment of the risks of money laundering and terrorist financing
On the approval of detailed rules for the procedure of declaration at the border and imposition of administrative sanctions by customs authorities
On defining the procedures for ascertaining, reviewing, proposing, and imposing administrative measures by the Financial Intelligence Agency
On the organization and functioning of the Financial Intelligence Agency
On the determination of rules and detailed procedures for the temporary freezing of funds or other property of persons or entities designated by the relevant bodies of the United Nations Security Council or International Organizations to which the Republic of Albania is a party.