Albania

Legal Framework against Corruption & Public Sector Integrity
Text of the law in unofficial translation (English)
Link to authentic text (Albanian)

Law on the Organization and Functioning of Institutions for Combating Corruption and Organized Crime (No. 95/2016)

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Law on the Right to Information (No. 119/2014)

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Law on Civil Servants (No. 152/2013)

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Law on the Rules of Ethics in the Public Administration (No. 9131/2003)

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Law on the Declaration and Audit of Assets, Financial Obligations of Elected Persons and Certain Public Officials (No. 9049/2003)

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Law on the Prevention of Conflicts of Interest in the Exercise of Public Functions (No. 9367/2005)

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Amendments (44/2014) to the Law the Prevention of Conflicts of Interest in the Exercise of Public Functions (ALBANIAN)

Law on Public Cooperation in Combating Corruption (No.9508/2006)

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Law on Political Parties (No. 8580/2000)

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General Framework for Prevention of Money Laundering
Text of the law in unofficial translation (English)
Link to authentic text (Albanian)

Law on the Prevention of Money-Laundering and Financing of Terrorism (No. 9917/2008)

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Law on the Measures against Terrorism Financing (No. 157/2013)

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Responsible Business Conduct
Text of the law in unofficial translation (English)
Link to authentic text (Albanian)

Law on Entrepreneurs and Companies (No. 9901/2008)

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Corporate Governance Code (for unlisted JS companies in Albania)

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Law on the Registration of Beneficial Owners (No. 112/2020) (ALBANIAN)

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Amendments (No. 6/2022) to the on the Registration of Beneficial Owners (ALBANIAN)

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Regulatory Framework for Investment
Text of the law in unofficial translation (English)
Link to authentic text (Albanian)

Foreign Investment Act (No. 7764/1993)

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Law on Strategic Investments in the Republic of Albania (55/2015)

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Law on Concessions and Public Private Partnership (No. 125/2013)

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Amendments (No. 50/2019) to the Law on Concessions and Public Private Partnership (ALBANIAN)

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Management of Public Finances
Text of the law in unofficial translation (English)
Link to authentic text (Albanian)

Law on the Budget System Management in the Republic of Albania (No. 9936/2008)

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Law on the Organization and Functioning of State Supreme Audit Institution (No. 154/2014) (ALBANIAN)

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Law on Internal Auditing in the Public Sector (No. 114/2015)

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Law on Public Financial Inspection (No. 112/2015)

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Law on Public Procurement (No. 162/2020)

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Detection, Law Enforcement & International Cooperation
Text of the law in unofficial translation (English)
Link to authentic text (Albanian)

Law on the Jurisdictional Relations with Foreign Authorities in Criminal Matters (No. 10 193/2009)

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Amendments (No. 97/2021) to Law on the Jurisdictional Relations with Foreign Authorities in Criminal Matters (ALBANIAN)

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Criminal Procedure Code of the Republic of Albania (No. 7905/1995)

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Amendments (No. 41/2021) to the Criminal Procedure Code of the Republic of Albania (ALBANIAN)

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Criminal Code of the Republic of Albania (No. 7895/1995)

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Law on the Ratification of the EU Convention on Cleaning, Depositing, Catching and Seizure of Crime Products (No. 8646/2000) (ALBANIAN)

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