BCSDN’s member Partners Albania for Change and Development has published the Report of Terrorist Financing Risk Assessment Methodology for the NPO Sector in Albania. The report is closely aligned with FATF requirements and guidance. It is prepared through a collaborative approach involving NPOs, state and law enforcement institutions, the financial sector, and religious communities, recognizing the shared interest in combating TF risk, through their participation in the Supervisory Body of the NPO TF Risk Assessment Methodology. Read more here.
Source: PA
