BCSDN member Partners Albania is implementing an initiative to empower NGOs to engage in preventing money laundering and combating terrorist financing proactively. As a part of this intervention, in March 2021, Partners Albania held a series of local roundtable discussions with organizations and other stakeholders, to discuss the main findings of their report on the legal and regulatory framework governing the activities of NGOs in the framework of the prevention of money laundering and terrorist financing, as well as the compliance of the measures taken by the state with Recommendation 8 and the Explanatory Note of the Special Financial Action Task Force (FATF) for NGOs. In March 2021, PA also organized a regional workshop where CSOs from the WBT shared experiences regarding their involvement in preventing money laundering and the fight against terrorist financing. Read more here.
Source: Partners Albania