Albania's progress in strengthening measures to tackle money laundering and terrorist financing

MONEYVAL Follow-Up Report Albania

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Albania has made progress in addressing the TC deficiencies identified in its 5th Round MER and has been re-rated on 6 Recommendations

  • Recommendations 8, 18 and 35, initially rated as PC, are re-rated as LC
  • Recommendations 6 and 19, initially rated as PC, are re-rated as C
  • Recommendation 21 initially rated as LC, is re-rated as C

Albania will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Albania is expected to report back to the Plenary within one year.

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