Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports, July 19, 2011
Source details
- Canonical URL
- Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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Bibliographic details
- Published: July 19, 2011
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781462345595.002
Purpose and Scope
- Report prepared by a team of the International Monetary Fund using the assessment methodology adopted by the Financial Action Task Force (FATF).
- Focus: observance of FATF Recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) for Albania.
- Detailed assessment report on which this document is based was adopted by the MONEYVAL plenary.
Assessment Basis and Methodology
- The assessment is based on the information available at the time of the mission and other verifiable information subsequently provided by the authorities.
- Methodology: assessment methodology adopted by the Financial Action Task Force (FATF).
Key Findings and Statements (as reported)
- The document is a report on the observance of standards and codes related to the FATF Recommendations for AML/CFT in Albania.
- The detailed assessment underlying the report was adopted by the MONEYVAL plenary.
- The assessment relied on mission-time information and verifiable subsequent information from Albanian authorities.
Subject Areas and Keywords
- Subjects: 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
Source: IMF Staff Country Report — Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (July 19, 2011).