Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
July 19, 2011
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Authority, CFT, CFT examination, CFT inspection, CFT law, CFT obligation, CFT supervision, CFT system, CR, Europe, ISCR, Legal support in revenue administration, Money laundering, Terrorism financing
Publication Details
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Pages:
15
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2011/188
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Stock No:
1ALBEA2011002
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ISBN:
9781462345595
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ISSN:
1934-7685