Status
ImplementationAid type
Contributions to single-donor funding mechanisms and contributions earmarked for a specific funding window or geographical locationAlbania
Location
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€ 41,000
Committed
Committed
€ 41,000
Used
Used
Description
Voluntary contribution to TIWB Criminal Investigation (TIWB-CI) Programme in Albania. TIWB is a joint initiative of the OECD and UNDP. TIWB-CI is a bespoke bilateral technical assistance programme whereby developing countries receive real-time support from a Partner Administration on ongoing criminal tax investigations and related capacity building support to strengthen their tax crime frameworks. The TIWB-CI programme in Albania is about to begin the second phase: Four to six in-person missions over 18-24 months to provide real-time support on ongoing criminal tax investigations in parallel with related capacity building to address priority areas identified in Phase I. In country missions are supported by remote assistance as required. The envisaged contribution is consistent with the priorities of Italian Development Cooperation and contributes to the achievement of Sustainable Development Goals 16 and 17. In particular, it supports targets 16.4, 16.5, 16.6 and 16.a by strengthening capacities to combat illicit financial flows, corruption and financial crime and by promoting effective institutions. It also contributes to targets 17.9, 17.16 and 17.17 through capacity-building activities and the promotion of international partnerships and knowledge-sharing.
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| Year | Committed | Used |
|---|---|---|
| 2026 | € 41,000 | € 41,000 |
Agency
| Type | Name | Channel code |
|---|---|---|
| Government | AICS - Italian Agency for Cooperation and Development | 11000 |
Channel reported
| Type | Name | Channel code |
|---|---|---|
| Multilateral | OCSE - ORGANIZZAZIONE PER LA COOPERAZIONE E LO SVILUPPO ECONOMICO | 47081 |
Project data
Sectors
Policy markers
SDGs
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