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

Publication details

Language

English

Country
Albania Follow-Up Report 2022

Albania: Follow-Up Report 2022

Filename
MONEYVAL-Follow-Up-Report-Albania-2022.pdf
Size
489 KB
Format
application/pdf
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Overall, Albania has made progress in addressing the TC deficiencies identified in its Mutual Evaluation Report and has been re-rated on three Recommendations.

  • Recommendations 24 and 26 initially rated as Partially Compliant are re-rated as Largely Compliant.
  • Recommendation 38 initially rated as Partially Complian is re-rated as Compliant 

Albania is encouraged to continue its efforts to address the remaining deficiencies.

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.

Related materials

See also 

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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