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
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Summary: In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepared by a team of the International Monetary Fund using the assessment methodology adopted by the financial action task force. The assessment is based on the information available at the time of the mission and other verifiable information subsequently provided by the authorities. The detailed assessment report on which this document is based was adopted by the MONEYVAL plenary.
Series: Country Report No. 11/188
Subject(s): Banks | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Reports on the Observance of Standards and Codes

Publication Date: July 19, 2011
ISBN/ISSN: 9781462345595/1934-7685 Format: Paper
Stock No: 1ALBEA2011002 Pages: 15
US$18.00 (Academic Rate:
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