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 DETAILED RULES AND PROCEDURES
FOR THE TEMPORARY FREEZING OF FUNDS OR OTHER PROPERTIES
OF PERSONS OR ENTITIES DECLARED BY THE RELEVANT
STRUCTURES OF THE INSURANCE COUNCIL OF THE UNITED NATIONS
OR INTERNATIONAL ORGANIZATIONS TO WHICH THE REPUBLIC OF
ALBANIA IS A PARTY