Annual Report 2020
You can download the annual reports in years of the General Directorate of Money Laundering Prevention in PDF format by clicking the link here.
Best International Practices
Download the report in PDF format by clicking the hyperlink icon or link here.
The FATF Recommendations, International Standards
You can consult the latest FATF publications and guides and by clicking here.
United Nations Security Council Consolidated List
Download the INTEGRATED list of persons designated in Albania here.