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...
| 団体著者: | |
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| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2011.
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| シリーズ: | IMF Staff Country Reports; Country Report ;
No. 2011/187 |
| オンライン･アクセス: | Full text available on IMF |