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Albania. 2020 ‘Brokering.’ National Report of Albania on its Implementation of the United Nations Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (UNPoA); Section 4, p. 13. New York NY: Permanent Mission of Albania to the United Nations. 1 January

Relevant contents

Laws, regulations and administrative procedures

4.1. Does your country have laws, regulations and/or administrative procedures governing brokering of SALW? YES

4.1.1. List laws and/or administrative procedures regulating SALW brokering in your country.

- The Law No. 46/2018, "On state, international transfer control of military goods and dual-use items and technologies". - Decision of Council of Ministers No 31 of 22.01.2020 "On the organization, functioning and status of the Albanian State Export Control Authority, defining procedures of inter-institutional coordination and procedures of issuing documents of guarantee and state control"
- The Council of Ministers Decision 91, on 27. 02.2019: "On the approval of the updated lists of military goods and related technologies with dual use, which undergo the import-export state control".
- The Council of Ministers' Decision 305, on 25.3.2009 "On the designating procedure, regarding the issuing of assured legal documents in the field of state control activities of import-export, military goods, and related technologies of dual use".
- The Council of Ministers' Decision 304, on 25.3.2009 "On the designating procedures regarding expertise's fulfilment and the control by the State Control Authority of Exports".
- The Council of Ministers' Decision 604, on 28.8.2003 "On approval, in principle, of code of conduct of European Union on weapons exports".

4.1.2. Does your country require registration of SALW brokers? YES

4.1.3. Does your country require a licence, permit or other authorisation for each brokering transaction? YES

4.2. Does your country regulate activities that are closely associated with the brokering of SALW? YES

4.2.1. If so which of the following activities are regulated when undertaken in connection with the brokering of SALW?

a) Acting as dealers or agents. YES
b) Providing technical assistance. YES
c) Training. YES
d) Transport. YES
e) Freight forwarding. YES
f) Storage. YES
g) Finance. YES
h) Insurance. YES
i) Maintenance. YES
j) Security. YES
k) Other services:

[SALW = Small Arms and Light Weapons]

ID: Q14493

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