Strengthening the capacities of criminal justice authorities in Albania to investigate, prosecute and adjudicate terrorist financing (Durrës, Albania, 16-17 May 2019)
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Albanian auditors are provided with training on the audit and verification of political party and election campaign finances (Vlora, Albania, 2 - 3 May 2019)
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Albania begins updating the National AML/CFT Risk Assessment (Tirana, Albania, 24 April 2019)
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Advice to Albanian authorities on establishment of a Registry of Beneficial Ownership (Tirana, Albania, 12-13 March 2019)
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Strengthen the criminal justice capacities on “Investigation, Prosecution and Adjudication of Money Laundering” in Albania (Durrës, Albania 6-8 February 2019)
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Third training on “Asset tracing and identification for purposes of seizure and confiscation in a criminal case” (Korçë, Albania, 8-9 January 2019)
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2018
Steering Committee meeting of the Action against Economic Crime in Albania (Tirana Albania, 12 December 2018)
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Working Group Sessions on the development of an AR and AM Strategy (Durres, Albania, 5-6 November 2018)
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Supporting the reform on political party finances and the oversight mechanism in Albania through peer exchange with French and Belgian authorities (Paris, France and Brussels, Belgium, 10-12 July 2018)
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Training for Albanian supervisory authorities on AML (Vlorë, Albania, 7-8 June 2018)
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Staff of the Albanian Central Election Commission, financial experts and auditors trained on using audit report template ( Tirana, Albania, 23 February 2018)
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Conference on “Electoral reform in Albania” (Tirana, Albania, 6 February 2018)
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2017
Supporting Albania in developing a National Asset Recovery Strategy (Tirana, Albania, 21 November 2017)
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Council of Europe supports the capacities and awareness of supervisors on risk-based approach to Money laundering and Financing of Terrorism (Tirana, Albania, 18-19 September 2017)
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Roundtable discussions on “Monitoring election campaign funding” (Tirana, Albania, 14 September 2017)
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Roundtable on the implementation of a new electronic system for the High Inspectorate for Declaration and Audit of Assets and Conflict of Interest (HIDAACI) (Tirana, Albania, 13 September 2017)