Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
July 19, 2011
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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.
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 and combating the financing of terrorism (AML/CFT), cash transaction, CFT law, CFT supervision, CR, criminal activity, criminal offence, Europe, ISCR, judicial police, Legal support in revenue administration, Money laundering, Terrorism financing
Pages:
554
Volume:
2011
DOI:
Issue:
187
Series:
Country Report No. 2011/187
Stock No:
1ALBEA2011001
ISBN:
9781462345601
ISSN:
1934-7685
