Albania's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
METHODOLOGY

MONEYVAL Mutual Evaluation Report Albania 2018

Filename
MONEYVAL-MER-Albania-2018.pdf
Size
2 MB
Format
application/pdf
Download

This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Albania as at the date of the on-site visit from 1 to 14 October 2017. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Albania’s AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

 

More information: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance

MONEYVAL