National policies & legal framework
- Decision of the Council of Ministers (DCM) No. 247, dated on 20/03/2015 “Approving the Cross-cutting Strategy against corruption 2015-2020”
- Decision of the Council of Ministers No. 516, dated on 01/07/2020 “For some changes and amendments of the DCM No. 247, dated on 20/03/2015 “Approving the Cross-cutting Strategy against corruption 2015-2020” and approving the Plan of Action 2020-2023 for the implementation of the Cross-cutting Strategy against corruption 2015-2023 and its passport of indicators
- Action Plan 2020 - 2023
- Albanian Action Plan on Open Government Partnership 2023-2025
- Law No. 9049/2003 “On the declaration and audit of assets, financial obligations of elected persons and certain public officials”
- Law no. 9367/2005 “on the prevention of the conflicts of interest in the exercise of public functions”
- Law No. 60/2016 “Whistleblowing and whistle-blower protection”
- Law No. 10019, dated 29/12/2008 “Election Code of the Republic of Albania”
- Law No. 8580, dated 17/02/2000, On Political Parties
- Law No. 7895/1995 Criminal Code of the Republic of Albania, amended
- Law No. 9917, dated 19 May 2008 “On the prevention of money laundering and financing of terrorism”, amended on 21/07/2023
- Law no. 157/2013 “On measures against financing of terrorism”, as amended by law no. 63/2023
- Law No. 112/2020 on “Beneficial ownership”, amended with law No. 6/2022
- Law no 10192/2009 “On prevention and striking at organised crime and trafficking through preventive measures against assets” (Anti-Mafia Law)
- Law No. 34, on 4 July 2019, “On the administration of seized and confiscated assets”
- Law No. 10193 dated 03/12/2009 “On jurisdictional relations with foreign authorities in criminal matters”, as amended by Law No. 97/2021
documents & info
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