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 NPOs.
The report was prepared in the framework of the project “Prevention of restrictions on civil society organizations in the name of preventing money laundering and the fight against terrorism financing in Albania”, which is funded by the #GIZGlobalProject #“CombatingIllicitFinancialFlows”.
https://bit.ly/3xUi3fK