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Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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 adopte...

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Körperschaft:	International Monetary Fund (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2011
Schriftenreihe:	IMF Staff Country Reports Country Report No. 11/188
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	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
Beschreibung:	1 Online-Ressource (15 p)
ISBN:	146234559X 9781462345595

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spelling	International Monetary Fund Verfasser aut Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2011 1 Online-Ressource (15 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 11/188 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 Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/12026-9781462345595/12026-9781462345595/12026-9781462345595.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Albania Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Albania
title_sort	albania report on observance of standards and codes fatf recommendations for anti money laundering and combating the financing of terrorism
title_sub	Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
url	http://elibrary.imf.org/view/IMF002/12026-9781462345595/12026-9781462345595/12026-9781462345595.xml
work_keys_str_mv	AT internationalmonetaryfund albaniareportonobservanceofstandardsandcodesfatfrecommendationsforantimoneylaunderingandcombatingthefinancingofterrorism

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