Horizontal FacilityThe European Union/Council of Europe Joint Programme “Horizontal Facility for the Western Balkans and Türkiye” is a co-operation modality developed by the Council of Europe and the EU to support compliance of Beneficiaries (Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Türkiye) with European standards and the EU acquis in the areas covered by the Facility. Under the first and second phase of the Horizontal Facility, support was provided to assist the Beneficiaries in bringing their policies, institutions and practices further in line with the recommendations of the Council of Europe monitoring bodies and European standards. Efforts to further support the Beneficiaries in implementing sufficient reforms towards compliance with European standards and the EU acquis in the areas of rule of law, democracy and human rights, will continue under the third phase of the Horizontal Facility which begun on 1 January 2023 and will last until 31 December 2026. 

Within the third phase of the Horizontal Facility, Action against Economic Crime in Albania will strengthen the capacity of the institutions in preventing and combating economic crime, including corruption, money laundering and organized crime, by focusing on the following objectives: 

  1. Improved legal and operational framework to effectively target corruption; and
  2. Enhanced capacities for prevention of money laundering and terrorist financing and improved effectiveness of law enforcement and criminal justice sector in the fight against economic crime.
Project documentation
  • Action summary EN
  • Reports
  • Deliverables
Project news

Albanian authorities advance expertise in investigating complex money laundering cases

9-10 June and 11-12 June Vlora and Shkodra, Albania

Fifty-one professionals from Albania, including prosecutors, investigators, border police and representatives of the Customs Directorate and of the Financial Intelligence Agency enhanced their capacities to investigate complex money laundering cases during two regional trainings, organised in...

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Reinforcing the Financial Intelligence Agency’s role in safeguarding Albania’s financial system

20-21 November 2025 Tirana, Albania

To address the evolving risks of financial crimes, the role of the Financial Intelligence Agency remains crucial, as one of Albania’s key institutions to detect and prevent money laundering, terrorism financing and proliferation financing. To strengthen the knowledge and operational skills of...

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Albanian supervisory institutions strengthened their skills against criminal infiltration and money laundering risks

2-3 September 2025 Tirana, Albania

Given the evolving risk of infiltration of organised crime and its sophisticated forms in economic and social life, the role of supervisory institutions remains crucial. A two-day training organised under the joint European Union and Council of Europe Action against Economic Crime in Albania, in...

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Contacts
Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Ms Zahra AHMADOVA

Programme Manager
Ms Nadejda PLAMADEALA

Project Assistant
Ms Sindi LICA

 

 

Contacts in Tirana, Albania

Senior Local Project Officer
Ms Ersida SEFA

Project Assistant
Ms Erina CANI

 

Council of Europe Office in Tirana 
Sheshi Skenderbej Pallati i Kultures, 
kati i trete 
Tirana Albania

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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.