Partners Albania, BCSDN member organization, has started the implementation of an initiative that aims to empower CSOs to proactively engage in an enabling legal environment in the context of preventing money laundering and combating terrorist financing. The intervention focuses on mapping and analyzing the legal and regulatory framework in the country on the prevention of money laundering and the fight against terrorist financing, an informational, educational, and awareness-raising campaign for the sector on this issue. Read more here.
Source: Partners Albania