On 2 September 2014, Mr. Genti Gazheli - Director of the General Directorate for the Prevention of Money Laundering (GDPML) and senior officials of the Directorate held a meeting with the HM Ambassador in Tirana Mr. Nicholas Cannon.
The mission of the International Monetary Fund continues its tour of meetings with the representatives of the Ministry of Finance, the Bank of Albania, Ministry of Economic Development, Trade and Entrepreneurship, Tax Department, Customs, INSTAT, etc
The Minister of Finance, Mr. Shkëlqim Cani, the EBRD Vice President Mr. Phil Bennett and the General Director of the Albanian Deposit Insurance Agency (ADIA) signed today at the premises of the Ministry of Finance a 100 million Euro agreement to support ADIA, in order to increase the confidence in the financial sector in Albania.
On date 10/06/2014, in the premises of Bank of Albania, a cooperation agreement was signed between the Bank of Albania and the General Directorate of Prevention of Money Laundering (GDPML), regarding prevention actions of money laundering and financing terrorism.
On date 19 May 2014, at the Ministry of Finance was signed the agreement of the Export Credit worth 4 million euros, which will provide the financing of the Water Supply project in Peshkopi.The agreement enables the Albanian Party to undertake the local costs and the Austrians to deliver the project completely finished and ready to be implemented.