Supervisory authorities attended a training on improving the cooperation among supervisors and enhancing their inter-institutional cooperation with the Law Enforcement Authorities. During the training representatives from the General Directorate for the Prevention of Money Laundering, Albanian Financial Supervisory Authority, Ministry of Justice, Prosecution Office, Albanian State Police, Central Bank of Albania, commercial banks learned tools and good international practices on exchanging information in addressing AML/CFT threats. The efforts correlates with Albania’s move towards a risk based approach in supervision which will enable a more effective use of resources to focus on higher risks areas in line with European and other international standards. The Council of Europe presented the Manual for Inter-institutional cooperation between the Supervisory Authorities which was prepared within the framework of the CoE/EU Horizontal Facility Action against Economic Crime in Albania (HF-AEC-AL).

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