May 6, 2020 Mustafa Beqiri

Notice to the subjects of the law “For the Prevention of Money Laundering and Terrorist Financing”

Dear subjects,

In the context of the unusual situation in the country created by COVID-19, the General Directorate for the Prevention of Money Laundering informs that the training needs of law entities will be provided continuously and through video conferencing platforms. For more information on how to organize and the date of the training, you can contact us at and

Thank you.