Legal and Regulatory Landscape on Philanthropy in Albania – A roadmap for safeguarding NPOs’ fundraising activities from money laundering and terrorist financing

This report offers an analysis of the legal and institutional framework concerning fund-raising methods associated with philanthropic activities, which contribute to the operations and sustainability of non-profit organizations (NPOs) in Albania.

Through a detailed analysis, the report provides an understanding of how laws and by-laws concerning philanthropic activities, affect the fundraising and administration of financial resources for non-profit organizations (NPOs) in Albania. Specifically, the report focuses on revenue-generation techniques from philanthropic activity within this sector.

Legal and Regulatory Landscape on Philanthropy in Albania - A roadmap for safeguarding NPOs' fundraising activities from money laundering and terrorist financing Download