Albania : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism /
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| 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: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12499852 |
MARC
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| 050 | 4 | |a HC59.15.I15 |b No. 11/188eb | |
| 245 | 0 | 0 | |a Albania : |b report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / |c prepared by the Legal Dept. |
| 246 | 3 | 0 | |a Albania, report on observance of standards and codes |
| 260 | |a Washington, D.C. : |b International Monetary Fund, |c ©2011. | ||
| 300 | |a 1 online resource (15 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a IMF country report ; |v no. 11/188 | |
| 588 | 0 | |a Online resource; title from PDF title page (IMF Web site, viewed December 19, 2011). | |
| 500 | |a "July 2011." | ||
| 520 | |a 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. | ||
| 505 | 0 | |a 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. | |
| 610 | 2 | 0 | |a International Monetary Fund |z Albania. |
| 610 | 2 | 7 | |a International Monetary Fund. |2 fast |0 (OCoLC)fst00556666 |
| 650 | 0 | |a Money laundering |z Albania |x Prevention. | |
| 650 | 0 | |a Terrorism |z Albania |x Prevention. | |
| 650 | 6 | |a Terrorisme |z Albanie |x Prévention. | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Terrorism |x Prevention. |2 fast |0 (OCoLC)fst01148123 | |
| 651 | 7 | |a Albania. |2 fast |0 (OCoLC)fst01226682 | |
| 655 | 0 | |a Electronic books. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a International Monetary Fund. |b Legal Department. |0 http://id.loc.gov/authorities/names/n92048452 | |
| 830 | 0 | |a IMF country report ; |v no. 11/188. |0 http://id.loc.gov/authorities/names/no2001029774 | |
| 856 | 4 | 0 | |u http://elibrary.imf.org/view/journals/002/2011/188/002.2011.issue-188-en.xml |y INTERNATIONAL MONETARY FUND |
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