Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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 m...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2011/187 |
| الوصول للمادة أونلاين: | Full text available on IMF |