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

Publication details

Language

English

Country

Moneyval-FUR-Albania-2021

Filename
Moneyval-FUR-Albania-2021.pdf
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461 KB
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application/pdf
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Albania's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, Albania has made some progress in addressing the TC deficiencies identified in its 5th Round MER.

  • Recommendation 7, initially rated NC in the Mutual Evaluation is re-rated Partially Compliant

Measures taken by the Albanian authorities with respect to VAs and VASPs are not sufficiently in compliance with the revised requirements of R.15. Therefore, Albania has been re-rated as Partially Compliant.

MONEYVAL Follow-Up Report Albania

MONEYVAL Mutual Evaluation Report Albania 2018