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Albania : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism

Author: International Monetary Fund. Legal Department.
Publisher: Washington, D.C. : International Monetary Fund, ©2011.
Series: IMF country report, no. 11/188.
Edition/Format:   eBook : Document : International government publication : EnglishView all editions and formats
Summary:
In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepared by a team of the International Monetary Fund using the assessment methodology adopted by the financial action task force. The assessment is based on the information available at the time of the mission  Read more...
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Genre/Form: Electronic books
Material Type: Document, Government publication, International government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund. Legal Department.
ISBN: 9781462362745 1462362745 1462354696 9781462354696
OCLC Number: 769444387
Notes: "July 2011."
Description: 1 online resource (15 pages).
Contents: Cover; Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; ABBREVIATIONS; A. Introduction; B. Key Findings of the Assessment; C. Legal Systems and Related Institutional Measures; D. Preventive Measures-Financial Institutions; E. Preventive Measures-Designated Nonfinancial Businesses and Professions; F. Legal Persons and Arrangements and Non-Profit Organizations; G. National and International Cooperation; Summary Table of Observance and Key Recommendations.
Series Title: IMF country report, no. 11/188.
Other Titles: Albania, report on observance of standards and codes
Responsibility: prepared by the Legal Dept.
More information:

Abstract:

In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepared by a team of the International Monetary Fund using the assessment methodology adopted by the financial action task force. The assessment is based on the information available at the time of the mission and other verifiable information subsequently provided by the authorities. The detailed assessment report on which this document is based was adopted by the MONEYVAL plenary.

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