PACA: Technical papers 2011

These technical reports and presentations have been prepared under the PACA Project. They do not necessarily reflect official positions of the Council of Europe.

Title

Date

Expert opinion on the draft amendments to "Instruction no. 20 of the Ministry of Finance of Albania  concerning the reporting methods and procedures of the obliges persons and entities under the "Law on Prevention of Money Laundering and Terrorist Financing" and "Instructions no. 21 of the Ministry of Finance of Albania on reporting methods and procedures of designated nonfinancial professions".

Recommendations for the future regulation of Immunities of elected officials in Albania

Mr Lippold Freiherr von Bredow, Council of Europe expert

Opinion on provisions to ensure transparency of party funding in Albania and recommendations for future monitoring by the central electoral commission

Ms Cristina Cojocaru, Council of Europe expert, and Mr Quentin Reed, PACA Team Leader

Proposed final version of addendum to Albanian Law Drafting Manual:“Corruption Proofing: Using Good Law Drafting to Avoid Creating Corruption Risks in Draft Legislation”

Mr Quentin Reed, PACA Project Team Leader

Opinion on the draft regulation on the functioning of the inter-ministerial working group for preparation, drafting and follow-up of implementation of the Anti-corruption strategy

Mr Tilman Hoppe, Council of Europe expert

Mr Pedro Perreira, Council of Europe Expert and Mr Gent Ibrahimi, PACA Long Term Advisor

Mr Quentin Reed, PACA Team Leader

Mr Gent Ibrahimi, PACA Long Term Adviser

Assessment of the revised proposed amendments to the law on prevention of money laundering and terrorism financing