The Inter-Institutional Technical Working Group (IITWG), established by decision of the Coordination Committee for the Fight Against Money Laundering (CCFAML), is being assisted by domestic and international experts in drafting the National Strategy “For the Prevention of Money Laundering and Terrorist Financing 2024–2030” and its related Action Plan.
The approval of this strategy will serve as the main guiding document for the years 2024–2030 for all institutions responsible for the prevention of money laundering and terrorist financing.
During March 2024, a series of consultative meetings were organized with the member institutions of the IITWG to discuss more closely the current challenges each institution has encountered in its daily work, and how these challenges can be addressed and translated into concrete measures within this strategy.
Following these meetings, and as a summary of all the recommendations provided by the consulted institutions/entities, the first draft of the “National Strategy for the Prevention of Money Laundering and Terrorist Financing 2024–2030” has been prepared and is being published on this website with the aim of public consultation and collecting further suggestions or recommendations for its improvement.
We kindly ask you to submit your comments during this initial consultation phase by 15 July 2024 by writing to the following email address: info@bmp.al.
Draft “National Strategy for the Prevention of Money Laundering and Terrorist Financing 2024–2030” (click here).
