- Ismail Qemali Street
List of Sanctions
- 01. Electronic Register for International Restrictive Measures
- 02. Guideline for the Prevention of Weapons of Mass Destruction (WMD) – FATF Recommendation 7
- 03. Guideline for FATF Recommendation 6
- 04. UN Sanctions List
- 05. EU Sanctions List
- 06. UN Notifications
- 07. Integrated List of Designated Persons
- 08. Indicators and Typologies of Fiscal Evasion
- 09. Indicators and Typologies of Corruption
- 10. Sanksionet financiare të lidhura me terrorizmin, financimin e terrorizmit dhe financimin e përhapjes së armëve të dëmtimit në masë
Enhancing public confidence in the quality of financial reporting and creating a transparent and well-supervised environment regarding the services provided by accounting professionals and the role of professional organizations subject to oversight.
Address
Ismail Qemali Street
Building No. 22, Entrance 4, Apartment No. 24
5th Floor, Administrative Unit No. 5
Postal Code 1019, Tirana
- 04 562 8441
- Monday – Friday: 09:00–17:00
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