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AMLi NEWS UPDATE: MONEYVAL’s review of Albania: country has ‘not significantly improved’ its AML defences

By Dan Byrne for AMLi

THE COUNCIL OF EUROPE has found little to praise in its latest assessment of Albania’s AML defences – over two years after a previous assessment recommended numerous changes.

MONEYVAL – the Council’s monitoring body throughout the continent – has come to that conclusion after an extensive review of several of the countries anti-money laundering and terror financing systems.

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