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

Publication Date: July 19, 2011
Electronic Access: Free Full text (PDF file size is 466KB).
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Series: Country Report No. 11/188
Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Albania

Publication Date: July 19, 2011
Format: Paper
Stock No: 1ALBEA2011002 Pages: 14
US$18.00 (Academic Rate:
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