Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

July 19, 2011

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Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2011) accessed November 21, 2024

Summary

In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepared by a team of the International Monetary Fund using the assessment methodology adopted by the financial action task force. The assessment is based on the information available at the time of the mission and other verifiable information subsequently provided by the authorities. The detailed assessment report on which this document is based was adopted by the MONEYVAL plenary.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Authority, CFT, CFT examination, CFT inspection, CFT law, CFT obligation, CFT supervision, CFT system, CR, Europe, ISCR, Legal support in revenue administration, Money laundering, Terrorism financing

Publication Details

Pages:

15
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2011/188
Stock No:

1ALBEA2011002
ISBN:

9781462345595
ISSN:

1934-7685

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