Horizontal FacilityThe European Union/Council of Europe Joint Programme “Horizontal Facility for the Western Balkans and Türkiye” is a co-operation modality developed by the Council of Europe and the EU to support compliance of Beneficiaries (Albania, Bosnia and Herzegovina, Kosovo*, Montenegro, North Macedonia, Serbia and Türkiye) with European standards and the EU acquis in the areas covered by the Facility. Under the first and second phase of the Horizontal Facility, support was provided to assist the Beneficiaries in bringing their policies, institutions and practices further in line with the recommendations of the Council of Europe monitoring bodies and European standards. Efforts to further support the Beneficiaries in implementing sufficient reforms towards compliance with European standards and the EU acquis in the areas of rule of law, democracy and human rights, will continue under the third phase of the Horizontal Facility which begun on 1 January 2023 and will last until 31 December 2026. 

Within the third phase of the Horizontal Facility, Action against Economic Crime in Albania will strengthen the capacity of the institutions in preventing and combating economic crime, including corruption, money laundering and organized crime, by focusing on the following objectives: 

  1. Improved legal and operational framework to effectively target corruption; and
  2. Enhanced capacities for prevention of money laundering and terrorist financing and improved effectiveness of law enforcement and criminal justice sector in the fight against economic crime.
Project documentation
  • Action summary EN
  • Reports
  • Deliverables
Project news

Applying the European Court of Human Rights jurisprudence to balance human rights and public interest with the need for effective investigation of corruption and organised crime

24 - 25 February 2025 Tirana, Albania

Two consecutive trainings on application of the European Court of Human Rights jurisprudence relevant to the investigation of high-level corruption, money laundering and terrorist financing cases were organised on 24 and 25 February 2025 by the EU and Council of Europe Action against Economic...

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Action against Economic Crime supports Albania’s progress on anti-money laundering standards

10 January 2025 Tirana, Albania

The EU and Council of Europe Action against Economic Crime in Albania, in close cooperation with the Financial Intelligence Agency organized the Workshop: “Reviewing the impact of anti-money laundering and counter terrorist financing (AML/CFT) measures: Insights from Financial Action Task Force...

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Council of Europe online course “Introduction to corruption prevention” available for the public administration in Albania

06 December 2024 Tirana, Albania

Action against Economic Crime in Albania contributed to the Integrity Week organized by the Minister of State for Public Administration, by introducing the Council of Europe online course ‘Introduction to corruption prevention’ for the public administration in Albania. Earlier this year, the...

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Contacts
Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int

Programme Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 88 41 28 44
E-mail : Zahra.AHMADOVA [a] coe.int 

Project Assistant
Ms Ina FAGU
Phone: +33 (0)3 88 41 32 39
Email: Ina.FAGU [at] coe.int

 


Contacts in Tirana, Albania

Senior Local Project Officer
Ms Ersida SEFA
Phone:  +355 (0) 4 45 40 219 
Email: Ersida.SEFA [at] coe.int 

Project Assistant
Ms Sindi LICA
Phone: +355 (0) 4 45 40 218
Sindi.LICA [at] coe.int

Council of Europe Office in Tirana 
Sheshi Skenderbej Pallati i Kultures, 
kati i trete 
Tirana Albania

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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023 - 2024

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