CML Albania Newsroom
Council of Europe supports Albania in strengthening response to trade-based money laundering
The project “Countering Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) measures. As part of this initiative, a specialised workshop on the...
Advancing Albania’s criminal justice response to money laundering and terrorist financing
The project “Countering Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) measures, in line with the standards of the Financial Action Task Force. As...
Technical cooperation activities Support ongoing efforts to Strengthen anti-money laundering Capacities and Coordination in Albania
The project ‘Countering Money Laundering in Albania’ has been supporting the Albanian authorities in their ongoing efforts to enhance the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) measures in line with the standards of the Financial Action Task...
Project on Countering Money Laundering in Albania holds its inaugural Steering Committee meeting
The inaugural Steering Committee meeting of the project Countering Money Laundering in Albania (CMLA) brought together representatives from the Council of Europe, the Swiss State Secretariat for Economic Affairs (SECO), Financial Intelligence Agency of Albania (FIA) and other key national partner...
Council of Europe strengthens risk-based supervision of money laundering and terrorist financing in non-financial sectors in Albania
The project “Combating Money Laundering in Albania” supports Albanian authorities in preventing and combating money laundering and terrorist financing (ML/TF) through a strategic, risk-based approach. It provides expert advice and capacity building for financial and non-financial sectors, while...
New cooperation initiatives to strengthen Albania’s resilience against corruption and money laundering launched in Tirana
The Council of Europe officially launched two new co-operation projects in Albania. Co-funded by Switzerland and the Council of Europe and implemented by the Council of Europe, these projects will support Albania’s reform agenda in tackling financial crime. The project “Enhancing Public Sector...