Today, the Albanian Customs Directorate and the State Police, with the support of the European Union, the Council of Europe and the German Government, launched a new awareness campaign to inform travellers about the rules on transporting money into and out of Albania. 

The campaign informs travellers that they must declare cash amounts of over 10,000 EUR in value to customs when entering or leaving Albania, or risk being in breach of laws to combat illicit transportation of currency and money laundering.   

The 10,000 EUR limit is part of Albania’s efforts to secure its borders on its path to EU membership, and the campaign aims to inform citizens of their obligations.  It will be present on billboards in all Albanian border crossing points as well as information materials shared on social media.

Visuals of the campaign can be found here:

In addition, Albanian Customs Directorate and the State Police demonstrated tools that they are using to identify the illicit transportation of cash, which was set up with the assistance of donors. These include a new high tech luggage scanner purchased as part of the EU financed EU4Focal project, as well as a team of dogs specially trained to sniff out cash in luggage, which were trained by a dual drug and cash training, with the support of the afore mentioned project.

Director General of the Albanian Customs – Gent Gazheli stressed the importance of the fight of illegal cash transportation and cash misdeclaration all over border control points in Albania. Albanian Customs highly appreciate the support of the EU4FOCAL project, financed by EU Delegation in Albania, related to scanner and other equipment donations as well as capacity building for Albanian Customs Officers. A special thank goes to the Council of Europe and GIZ for their assistance on the public awareness campaign on cash declaration.

Director of Border and Migration Department of State Police, Saimir Boshnjaku, underlined that the Albanian police remains engaged to cooperate with all the Albanian law enforcement agencies and international partners in the fight against money laundering and the secure of borders.

Head of Co-operation of the European Union Delegation to Albania, Hubert Perr, noted: “The EU stands with Albania on securing its borders, which is part of becoming and EU member, but also ensuring security to Albanian citizens.  This effort includes stopping the illegal transportation of cash, which is linked to money laundering and other crimes.  This campaign is very important to make sure that regular travelers are aware of the limitations, so they are not wrongfully impacted.  We are also very happy to provide tools like the scanners and the K9 units to support Albanian officials in their hard and important work”. 

In her address, the Head of the Council of Europe office in Tirana, Giulia Re, highlighted two-pronged approach to supporting the national efforts against illicit cross-border transportation of cash: improving the capacities of the customs officers for effective detection of cash smuggling and increasing travellers’ awareness on their obligations to declare cash. Combined with other assistance activities against economic crime by the Council of Europe, these efforts contribute to the overall effectiveness of the response against money laundering and terrorist financing. “Thanks to the close co-operation with Customs Directorate, the joint EU/Council of Europe Action against Economic Crime in Albania and GIZ Global Program “Combating illicit financial flows” have installed informative billboards in all Albanian cross borders on the obligation of travellers entering or leaving Albania, to declare the amounts of cash exceeding 10.000 EUR. To complement this initiative, an awareness raising video will be shared on social networks” concluded Re.

Head of Co-operation of the German Embassy, Iven Schad, focused on the importance that cash declaration and cash smuggling has in security with in the region and also protecting the economies in preventing potentially illicit money to penetrate into the financial system. In his speech he highlighted that the awareness raising campaign for declaring cash at the border is of high importance for regular travellers that are not aware of legal obligations. Schad said ‘We are happy that our cooperation with Custom Directorate and Council of Europe Action against Economic Crime in Albania made possible sharing this information at all border crossings. GIZ support was also focused on enhancing capacities of the Anti-traffic Department and providing a cash smuggling dog for the for K9 unit, as a special tool to detect unreported cash. It is imperative to reiterate the fact that the combined approach from Eu Delegation and Council of Europe on the same topic has been a success and sets a very good example of donor collaborations.’

Key expert of EU4FOCAL, Javier Agud Sánchez, in his remarks mentioned the support provided to the Customs Directorate for the new baggage scanner, which will contribute to a better detection of illegal money entering the country. According to Javier Agud, EU4FOCAL has also assisted the Albanian State Police Canine Institute in a programme training on cash detection, which has enabled to train autonomously and deploy canine teams specialised in detecting bank notes at border crossing points, including Rinas Airport.

All these measures represent a significant contribution of the European Union, Council of Europe and German Government to support the efforts of the Albanian authorities in the fight against organised crime, money laundering, and protection of borders.

For more information, please contact:

Marija Simic, Regional Communication Officer, Council of Europe
Sindi Lica, Project Assistant, Council of Europe