Through a practical and concrete approach, the Guide provides an overview of the legal and regulatory framework for the prevention of money laundering and financing of terrorism applicable to NPOs, as well as some case studies to increase understanding of the terrorist threat in the NPO sector.

The practical guide was prepared by Partners Albania for Change and Development with the support of the Human Security Collective in the frame of the Global Programme “Combating Illicit Financial Flows” implemented by the GIZ and financially supported by the German Federal Ministry of Economic Cooperation and Development and the Norwegian Ministry of Foreign Affairs.