Monitoring Matrix on Enabling Environment for CSOs Development, Country Report for Albania 2022
Among other recommendations, the report states: With the creation of the new electronic register on NPOs, expected to be functional by the end of 2023, the integration of state agencies’ systems should be ensured to avoid duplication of reporting by NPOs, and to provide a clear understanding of the size and economic value of the sector; Reclassification of the NPO sector as “low risk” on AML/CFT issues, by amending the AML/CTF legal framework to this regard, supported by the results of the application of the Terrorist Financing Risk Assessment Methodology for the NPO Sector in Albania, 2022.; The government must seriously engage and take concrete actions to ensure the implementation of the measures of the Road Map for Drafting Policy and Measures for Enabling Environment for Civil Society 2019-2023, within its timelines.
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