Latest interview of Av. Ardjana Shehi with the journalist of Monitor Magazine (the sole weekly business magazine in Albania). https://www.linkedin.com/feed/update/urn:li:activity:7038439522119892992/
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While Partners Albania is currently working to finalize an evaluation report of the legal and regulatory framework on Anti Money Laundry / Countering Financial Terrorism (AML / CFT) and its impact on the operations of non-profit organizations, we held today a regional workshop where civil society organizations from the Western Balkans and Turkey shared experiences […]
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My latest publication in Justicia no.14 (2020)International Scientific JournalISSN 2223-8654.The subject of this article is a matter that I have identified during my work over several years in project financing. https://www.linkedin.com/posts/av-ardjana-shehi-kalo-mba-b8b723133_collateral-conversion-in-cross-border-infrastructure-activity-6746878392060137472-Nc8s/?utm_source=share&utm_medium=member_ios
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Partners Albania with the support of GIZ and GTD Albania has launched in January 2023 CFT Risk Assessment Methodology for NPO Sector. http://partnersalbania.org/wp-content/uploads/2023/01/Terrorist-financing-risk-assessment-metodology.pdf
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Happy to have contributed to this publication of Partners Albania about AML & CFT legislation applicable to the NPO sector in Albania. The first shadow report on Albanian regulatory framework addressing counter terrorist financing and anti-money laundering in the NPO sector. The report provides a comparative analysis of country measures with #FATF #Recommendation8 and its Interpretive Note that applies to […]
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I am honoured to have received today from Ambassador Steiner the Letter of Appointment as designated legal counsel of the Austrian Embassy in Tirana.
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I am happy that have the chance to continue my contribution also for Legal Aid in Albania, a professional involvement which I started since 2000. Co-authoring the TLAS Commentary Book on Legal Aid Law and Judicial Tariffs, together with another lawyer colleague with special contribution in legal aid, has been a fullfilling experience. We thank […]
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Av. Shehi contributed to the establishment of Business Development Agents Network of Albanian Diaspora (supported by AICS & IOM). Miq te Diaspores Shqiptare, Jam e gezuar t’Ju njoftoj perurimin e Platformes Elektronike “Connect Albania” ne dispozicion te anetareve te Diaspores Shqiptare per te promovuar investimet ne Shqiperi (projekt i mbeshtetur nga Cooperazione Italiana dhe zbatuar […]
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The work with Business Improvement Districts (BID) and codifying of the relevant Law on BID is an excellent initiative of AADF aiming the sustainable development of Albania. Please watch this video and you will understand why we are all so enthusiastic about the approval of the Law on BID. Special congratulations and thanks go to […]
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