Financial Intelligence Agency
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Working meeting with the association of banks.
On 25.01.2022, the General Directorate for the Prevention of Money Laundering (GDPML) organized a working meeting in cooperation with the…
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Cooperation agreement between DPPPP – NCPB (National Chamber of Private Bailiffs
The General Directorate for the Prevention of Money Laundering, represented by the General Director Mr. Elvis Koçi and the National…
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Publication of typologies and indicators of virtual assets
In the framework of continuous support and information for the subjects of the law “On the prevention of money laundering…
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Committee of Sanctions of the Security Council regarding Somalia Adds Three Entries to Sanctions List – SC / 14455 FEBRUARY 26, 2021
On 26 February 2021, the Security Council Committee pursuant to the resolution 751 (1992) concerning Somalia approved the addition of…
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Security Council ISIL (Da’esh) and Al-Qaeda Sanctions Committee amends changes to its sanctions list
On 31 January 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) regarding…
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Working meeting with the ambassador of the Delegation of the European Union in Tirana Mr. Luigi Soreca
On 11.03.2019 at the premises of GDPML, a working meeting was held between the ambassador of the EU delegation in…
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Annual report to the National Security Commission
On 12.03.2019, the annual report was held at the National Security Commission, in which the General Director of the General…
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Meeting with representatives of GDPML and the delegation from the Netherlands
On 17.10.2017 at the premises of GDPML, a meeting was held between Mr. Arlind Gjokuta – General Director and a…
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Task Force Meeting, Gjokuta: GDPML intensive engagement for the Prevention of Cultivation and Trafficking of Cannabis
On July 31, 2017, under the direction of the Prime Minister, Mr. Edi Rama, was held the meeting of the…
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Bilateral meeting with the Financial Intelligence Unit of Kosovo
The Financial Intelligence Agency (AIF) organized in Tirana the bilateral meeting with the Financial Intelligence Unit (FIU) of Kosovo. In…