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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 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
Table Of Contents
Cover; Contents; Acronyms; Preface; Executive Summary; 1. GENERAL; 1.1. General Information on [Country]; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector; 1.5. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 - rated PC and R.2 rated LC in the 2006 MER); 2.1.1 Description and Analysis; 2.2 Criminalization of Terrorist Financing (SR. II rated as PC in 2006 MER)
Literary Form
non fiction
Description based upon print version of record
Physical Description
1 online resource (555 p.)
Specific Material Designation
Form Of Item

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