IMF Staff Country Reports

Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

July 19, 2011

Electronic Access:

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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:

Albania Anti-money laundering Banks Combating the financing of terrorism Financial institutions Financial sector International cooperation Legislation Private sector Reports on the Observance of Standards and Codes