Albanian CSOs seek to improve risk assessment processes

CSOs work together to bolster sectoral co-operation, whilst building relationships with government, supervisory bodies and financial institutions.

 

In Albania, all CSOs are considered as high-risk entities for anti-money laundering and counter-terrorism financing (AML/CFT) purposes. They have joined forces with the tax authority and other actors from the state  and financial institutions to develop methods to improve these regulations and limit harmful AML/CFT measures.

Klotilda Kosta, Director of Programs at Partners Albania for Change and Development, describes what their organisation, together with other CSOs, are doing to create change. Watch the video here: 

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