Risk of money laundering by NGOs – Gjonaj: MoneyVal recommendation, transparency and more monitoring
The Assembly on Tuesday began reviewing the New Law on NGOs, at a time when the current law has been in force since 2001. The innovations were presented to the Parliamentary Committee on Laws by the Minister of Justice Etilda Gjonaj.
She said the new Law aims to increase transparency in the registration and activity of NGOs, as a recommendation of the Committee of Experts against Money Laundering and Moneyval Terrorism.
468 Non-Profit Organizations have been acquainted with the draft law and have submitted opinions, while 24 of them have registered for the hearing session on Wednesday in the Assembly.
*Material i përgatitur nga portali SCAN. Ripublikimi mund të bëhet vetëm kundrejt citimit të autorësisë dhe burimit origjinal.