This Assessment Report prepared by Partners Albania consists of an analysis of the legal and regulatory framework on counter-terrorist financing and anti-money laundering affecting non-profit organizations (NPOs) in Albania compared with the FATF Recommendation 8 and its Interpretive Note that applies to the non-profit organizations.

The report was prepared in the framework of the project “Prevention of restrictions on civil society organizations in the name of preventing money laundering and the fight against terrorism financing in Albania“, which is funded by the GIZ Global Project “Combating Illicit Financial Flows”.