Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: July 19, 2011
Electronic Access: Free Full text (PDF file size is 3,533KB).
Use the free Adobe Acrobat Reader to view this PDF file

Summary: In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania’s level of compliance with financial action task force (FATF) is assessed. Legal systems and related institutional measures are also explained. The preventive measures for financial institutions and nonfinancial businesses have also been ascribed. Finally, national and international cooperation has been discussed. The relevant issues related to AML/CFT measures have been analyzed in this paper.
Series: Country Report No. 11/187
Subject(s): Banks | Combating the financing of terrorism | Data quality assessment framework | Financial institutions | Financial sector | International cooperation | Nonbank financial sector | Statistics

Publication Date: July 19, 2011
ISBN/ISSN: 9781462345601/1934-7685 Format: Paper
Stock No: 1ALBEA2011001 Pages: 554
US$18.00 (Academic Rate:
US$18.00 )
Please address any questions about this title to