The Inter-Institutional Technical Working Group, established by the decision of the Coordinating Committee for the Fight Against Money Laundering(CCFAML) is being assisted by local and international experts for the drafting of the National Strategy “For the prevention of money laundering and financing of terrorism 2024-2030” and its action plan.

The approval of this strategy will serve as the main guiding document for the years 2024-2030 for all responsible institutions for the prevention of money laundering and terrorist financing.

During the month of March 2024, a series of consultative meetings were organized with the member institutions of GTNP to discuss more closely the current problems that each institution has encountered during its daily work and how these problems can be solved and translated into concrete measures in this strategy.

At the end of these meetings and in summary of addressing all the recommendations from the consulted institutions/subjects, the first draft of the “National Strategy for the Prevention of Money Laundering and Terrorist Financing 2024-2030” was drawn up, which we are publishing on this web with the aim of public consultation and the collection of further suggestions or recommendations for its improvement.

Please consider forwarding relevant feedback to this initial consultation phase by 10 June 2024, to this email address: info@fint.gov.al

Draft “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030” (click here).