European Parliament Library

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

Abstract
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
Table Of Contents
Cover; Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; ABBREVIATIONS; A. Introduction; B. Key Findings of the Assessment; C. Legal Systems and Related Institutional Measures; D. Preventive Measures-Financial Institutions; E. Preventive Measures-Designated Nonfinancial Businesses and Professions; F. Legal Persons and Arrangements and Non-Profit Organizations; G. National and International Cooperation; Summary Table of Observance and Key Recommendations
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (16 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781463901288

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