Albania
- Member of Council of Europe - MONEYVAL
Documents
22 Feb 2013
Improving Global AML/CFT Compliance: On-going process - 22 February 2013
As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
19 Oct 2012
Improving Global AML/CFT Compliance: on-going process - 19 October 2012
As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
25 Jun 2012
Improving Global AML/CFT Compliance: on-going process - 22 June 2012
As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
13 Apr 2011
Mutual Evaluation of Albania
Albania is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Albania was conducted by Moneyval.