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~institution:"International Monetary Fund"
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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
2012
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2. review
Persistent link: https://www.econbiz.de/10009709181
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