The GDPML objectives for 2020 are:

  • Coordination of measures in the Albanian system of the prevention and tackling of ML/FT;
  • Reporting to ICRG/FATF;
  • Carrying out risk analysis for specific sectors;
  • Further improvement of IT infrastructure;
  • Further consolidation of the ML/FT risk based supervision of the reporting entities and closer cooperation with the supervisory authorities;
  • Continuous provision of quality for the reporting entities and GDPML staff;