SHISH






On 02/03/2014 , at Tirana International Hotel under the Director General of the FIU Mr.Genti Gazheli , took place the meeting of the Inter- Institutional Technical Group on the Prevention of Money Laundering and Terrorist Financing ( ML / FT ) .

At this meeting , besides representatives from FIU , also participated , Mr. Kullolli Madrid , Head of the Investigation and Control Prosecutor General , Mr. Arben Kraja , Prosecutor General Prosecutor's Office , Mr. Robert Tuci Director of the Fight Against Organized Crime and Narcotics in SIS , Mr. Skenderaj Ismail , Head of the Analysis in SIS , Ms . Mirjana Goxharaj , Head of Compliance at Bank of Albania , Mr. Luis Vorfi Specialist Security Affairs from the Ministry of Foreign Affairs and Mr. Andi Habilaj , Specialist at Bank of Albania .

The meeting was characterized by a constructive exchange between experts and topics covered were related to further strengthen representation in international organizations of the Albanian authorities in the field of prevention of money laundering and terrorist financing, increasing the effectiveness of the mechanism of freezing of funds and other assets of persons designated as terrorist financing at national and international level , the implementation of international best practices , human capacity building in terms of standards and methodology Action Task Force Financial ( Financial Action Task Force ), the expansion of access to databases of public institutions , the evaluation of risk of money laundering at the country level and the effective use of human and technical resources, reporting to the next session of the Committee of the Council of Europe's MONEYVAL etc.