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

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.

MONEYVAL Mutual Evaluation Report Albania 2018