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Anti-money laundering and counter-terrorist financing measures: Albania (2018)

Type Study / research article
Date published 28.06.2018
Author The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL
Description

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.

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