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

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Bibliographic Details
Imprint:	Washington, D.C. : International Monetary Fund, ©2011.
Description:	1 online resource (15 pages)
Language:	English
Series:	IMF country report ; no. 11/188 IMF country report ; no. 11/188.
Subject:	International Monetary Fund -- Albania. International Monetary Fund. Money laundering -- Albania -- Prevention. Terrorism -- Albania -- Prevention. Money laundering -- Prevention. Terrorism -- Prevention. Albania. Electronic books.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/12499852

Hidden Bibliographic Details
Varying Form of Title:	Albania, report on observance of standards and codes
Other authors / contributors:	International Monetary Fund. Legal Department.
ISBN:	9781462362745 1462362745 1462354696 9781462354696
Notes:	"July 2011." Online resource; title from PDF title page (IMF Web site, viewed December 19, 2011).
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 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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