The Memorandum of Understanding between MASAK and the Financial Intelligence Unit of Syrian Concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorism Financing has been signed on 30 July 2008.

The Memorandum of Understanding between MASAK and the Financial Intelligence Unit of Albania Concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorism Financing has been signed on 21 July 2008.

Law No. 5549 on Prevention of Laundering Proceeds of Crime

Suspicious Transactions Guideline

Suspicious Transaction Reporting

Obligations

Activitiy Reports