Chapter 2: Compliance and enforcement mechanisms27Table 2.2: Inspections having financial consequences for the operatorYear Number <strong>of</strong> inspections Activities subject to controland administrativesanctions2003 36 fuel stations, inert materials production line, footwear production, stonequarry, poultry farming, concrete production, auto repair shop and carwash2004 16 sponge productions, mechanical work, dairy products, forest exploitation,poultry farming, munitions dismantling, river quarry, oil refining, electricityproduction, footwear production, fuel stations2005 106 similar to those described above, most for river quarry and fractions plantsfor inert materials2006 106 similar to those described above2007 83 similar to those described above and also bakery, dough products, sewageand soil transport, soil dumping, road reconstruction, urban waste cleaning,multifunctional buildings, shrimp farming2008 126 natural resource exploitation activities, urban waste cleaning, industrialactivities2009 99 working in “restricted area”, bad management <strong>of</strong> hospital waste, not givingdata for monitoring and noise exceeding the norms in c<strong>of</strong>fee bars andrestaurants2010 265 similar to those described above including aquaculture cultivation2011 (Jan.-Sept.) 134 similar to those described aboveSource: Ministry <strong>of</strong> Environment, Forests and Water Administration, 2011.With its one-stop-shop services, the NLC is theauthority where all applications for licences must bemade; no application shall be submitted to anotherinstitution even if it is the competent authority forapproving the licence. The necessary legislation andregulations were approved in order to legitimate andempower the NLC in its role in the licensing process.The 2009 Law on Licences, Authorizations, andPermits, No. 1008, provides the basic principles <strong>of</strong>permitting, which apply also to environmentalpermitting. According to the written rules, which arenot fully applied in practice, the NLC’s functions areto:• Handle licensing and permitting applicationprocedures, compliant with the Law No. 10081;• Keep and administer the National Registry <strong>of</strong>Licences and Permits;• Provide free public access, as per provisions <strong>of</strong>the Law;• Inform and advise applicants and the public atlarge on licensing and permitting criteria.Since October 2009, all applications forenvironmental permissions have been submitted toNLC. At present it has 10 functioning regional<strong>of</strong>fices. NLC checks documents according to theproject characteristics, then transfers the applicationsto MoEFWA for review and final decision. To enableelectronic communication with NLC, a specificprogramme was built and installed in each institutionwith licensing competence, although this is onlyworking partially, and only in Tirana. It cannot workwithin the regional structures because they have nocomputers and no access to the internet.Under the pressures <strong>of</strong> NLC timeframes and anenormous volume <strong>of</strong> applications (approximately1,100 cases in 2010), the environmentaladministration is struggling to meet the tight approvaltimeframe and ensure quality in the environmentalpermitting process. The environmental permittingprocedure in <strong>Albania</strong> may be divided into threephases:Phase I: Preparation <strong>of</strong> the necessarydocumentation by the project developerIn this stage the developer is assisted by its projectteam to prepare the technical documentationnecessary for an application for an environmentalpermission. The 2010 Instruction on the NecessaryDocuments Needed when Applying for an<strong>Environmental</strong> Permit, No. 2, provides a set <strong>of</strong>necessary documentation, which is completed andsubmitted to NLC by the project developer.Phase II: Administration <strong>of</strong> the applicationprocedure by NLCIt is regulated in accordance with specific functionallegislation and does not interfere with technicallegislation related to a specific licence or permission.
28 Part I: Policymaking, planning and implementationAlthough each application must be published on theNLC website, it is not available or does not exist yet.Within four days <strong>of</strong> receiving the necessarydocumentation, NLC transmits either scanned or hardcopies to MoEFWA for review (an internalprocedure) and final decision. After reviewing theapplication, MoEWFA communicates its decision toNLC. The decision may be: (i) refusing theapplication on the grounds that information ismissing or there is incorrect data, or (ii) approvingand issuing the necessary environmental permissionwith specific conditions. NLC then notifies theproject developer <strong>of</strong> the decision.Phase III: Technical review and decisionmakingby MoEFWAThe review and decision-making procedureconstitutes the environmental technical appraisalprocess for every application for environmentalpermission. After the application is transmitted fromNLC it is handled by the Department <strong>of</strong> EIA withinMoEFWA. Based on the project type, an applicationreceived from NLC may:• Be sent to the respective REA in the regionwhere the project is proposed, for final decisionin the case <strong>of</strong> environmental consent orauthorization if the project is listed under the2007 Instruction <strong>of</strong> the MoEFWA on the List <strong>of</strong>Activities with <strong>Environmental</strong> Impacts, Rulesand Procedures <strong>of</strong> Approval <strong>of</strong> the<strong>Environmental</strong> Authorization and Consent fromREAs, No. 2;• Follow the MoEFWA internal review procedurein the case <strong>of</strong> an integrated environmentalpermit or environmental permit.The existing environmental permits do not meet therequirements to set emission norms and pollutionmanagement conditions. In practical terms, theconditions do not guarantee that the installations orfacilities comply with the emission standards.Criteria and requirements are somewhat general andrefer to relevant laws. Thus, the environmentalpermit conditions do not guarantee fullenvironmental protection.Procedure <strong>of</strong> approval for environmentalconsents or authorization (REAs’ competence)The 2002 Law on <strong>Environmental</strong> Protection givescompetence to MoEFWA to determine the lists <strong>of</strong>projects with local (minor) environmental impacts,which are approved by REAs. Based on thisprovision, MoEFWA has given some decisionmakingcompetencies to REAs. REAs are thenentitled to decide and issue environmental consentsor authorizations based on the project type.The 2008 DCM on Public Participation in<strong>Environmental</strong> Decision-making, No. 994, is thelegal basis for public participation in theenvironmental decision-making process. The DCMestablishes the public consultation procedure in theEIA process and obliges local governmentinstitutions to enable public access to the followingdocuments:• Summary <strong>of</strong> the project and EIA report preparedby the project developer;• Draft environmental permit;• Full copy <strong>of</strong> documents presented by thedeveloper, in order that members <strong>of</strong> the publicmay review all the details <strong>of</strong> the project.The local government must notify the public, for aperiod <strong>of</strong> at least 20 days, <strong>of</strong> where thedocumentation is available for examination, thetimeframe (not less than one month from thenotification date) within which members <strong>of</strong> thepublic can make comments, and the date and time <strong>of</strong>public debate. Public notification <strong>of</strong> the consultationprocess is ensured through local radio and televisionoutlets, websites and periodical journals, if possible.The local government is obliged to publish the noticeat its notification stand.Not all these legal requirements are applied to allpermitting procedures – and not because <strong>of</strong> any legalprescription but because the legislation is infringed.This could be considered “decision as appropriate”rather than “decision on the legality”. Permittingdocuments may be appealed before the courtaccording to the Code <strong>of</strong> Administrative Procedures.Integrated pollution prevention and controlThe 2011 Law on <strong>Environmental</strong> Permittingtransposed the requirements <strong>of</strong> Directive 96/61/ECon Integrated Pollution Prevention and Control.Notwithstanding its adoption, there is no suchpermitting regime in <strong>Albania</strong> yet. Furthermore, thereis no list <strong>of</strong> installations for which such types <strong>of</strong>permits must be issued.<strong>Environmental</strong> audit<strong>Environmental</strong> audit does not exist in <strong>Albania</strong> andthere is no relevant legislation.Self-monitoringAccording to the legislation, operators are obliged tocontrol environmental emissions <strong>of</strong> their activities
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UNITED NATIONS ECONOMIC COMMISSION
- Page 6 and 7: vPrefaceThe second EPR of Albania b
- Page 8 and 9: viiLIST OF TEAM MEMBERSMr. Antoine
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95Chapter 7WASTE MANAGEMENT7.1 Intr
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153Annex IIMPLEMENTATION OF THE REC
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Recommendation 3.2:Albania needs to
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for 2004 was prepared within the St
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163Chapter 6: WATER MANAGEMENTRecom
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international consulting and author
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173Chapter 12: HUMAN HEALTH AND THE
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178Worldwide agreementsYear1979 (BO
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183Land resources and soil 2002 200
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188Law on Local Tax System, No. 963
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191SourcesIndividual authors1. Bego
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199UNDP and Ministry of Environment
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201172. National Agency for Environ