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...
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| Format: | Journal |
| Language: | English |
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Washington, D.C. :
International Monetary Fund,
2011.
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| Series: | IMF Staff Country Reports; Country Report ;
No. 2011/187 |
| Online Access: | Full text available on IMF |