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).
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Series: Country Report No. 11/187
Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Data quality assessment framework | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Statistics | Albania

Publication Date: July 19, 2011
Format: Paper
Stock No: 1ALBEA2011001 Pages: 553
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