A Roundtable discussion took place in Durres, Albania to discuss the practical challenges that supervisory authorities face in the exchange of information among them and with Law Enforcement Authorities. This activity was organised by the European Union and Council of Europe Horizontal Facility Project “Action against Economic Crime in Albania (AEC-AL)”.

Representatives from the General Directorate for the Prevention of Money Laundering Albanian Financial Supervisory Authority, Central Bank of Albania, Ministry of Justice, and General Prosecution Office exchange their views on topics pertaining to an effective information exchange among supervisors: the quality of Suspicious Transactions Report, the existence of certain Money Laundering typologies emerging from concluded investigations, the institutional needs and problems encountered in the coordination among supervisors.