Financial Intelligence Agency

Meeting with donors in the framework of the presentation of the 2023-2027 strategy

The General Directorate for the Prevention of Money Laundering, on 15.12.2022, organized a meeting with donors where the main focus was the presentation of the Institution’s 2023-2027 strategy and a special focus was the presentation of the project for the development of the integrated Technology system of Information. The purpose of the meeting was to consolidate cooperation with donors in order to implement the strategy and support them in the implementation of GDPML action plan.

The General Directorate for the Prevention of Money Laundering was represented by the General Director Mr. Ervin Koçi, the Director of Analysis and the Director of the Directorate of Compliance Analysis and IT.

This meeting was attended by important partners of the country and representatives of international organizations based in the Republic of Albania, who have offered and continue to offer comprehensive support for increasing the human and technical capacities of GDPML.

The meeting was concluded with a willingness from all the guests to give their contribution in order to meet the short-term and long-term objectives of GDPML.