Financial Intelligence Agency

Decisions of the Council of Ministers


DCM NO. 454 DATE 10.06.2020

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

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

For the adoption of detailed rules for the border declaration procedure and imposition of administrative sanctions by the customs authorities

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

 

On the organization and functioning of the Financial Intelligence Agency

For the determination of the procedures for ascertaining, examining, proposing and imposing of administrative measures by the Financial Intelligence Agency