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~institution:"International Monetary Fund"
~institution:"Vereinte Nationen / Wirtschaftskommission für Europa"
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Albania
Vereinte Nationen / Wirtschaftskommission für Europa
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2018
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Third review
Persistent link: https://www.econbiz.de/10012023770
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2
Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
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2011
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...
Persistent link: https://www.econbiz.de/10014398587
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3
Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
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2011
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...
Persistent link: https://www.econbiz.de/10014398593
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Albania : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Payment Systems
International Monetary Fund
-
2005
This paper discusses key finding of the Financial System Stability Assessment, including Reports on the Observance of Standards and Codes (ROSC) on the Banking Supervision and Payment Systems in Albania. The assessment reveals that the Albanian financial system is not highly vulnerable to...
Persistent link: https://www.econbiz.de/10014406408
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Albania
2012
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2. review
Persistent link: https://www.econbiz.de/10009709181
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