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Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2011: Issue 187
Language:
English
Publication Date:
19 Jul 2011
DOI:
https://doi.org/10.5089/9781462345601.002
ISBN:
9781462345601
ISSN:
1934-7685
Pages:
554
Keywords:
ISCR; CR; CFT law; criminal offence; judicial police; cash transaction; criminal activity; CFT supervision; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Terrorism financing; Legal support in revenue administration; Europe
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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 measures are also explained. The preventive measures for financial institutions and nonfinancial businesses have also been ascribed. Finally, national and international cooperation has been discussed. The relevant issues related to AML/CFT measures have been analyzed in this paper.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund