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

Author/Editor:

International Monetary Fund

Publication Date:

July 19, 2011

Electronic Access:

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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:

English

Publication Date:

July 19, 2011

ISBN/ISSN:

9781462345601/1934-7685

Stock No:

1ALBEA2011001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

554

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