Albania has demonstrated some advances in its fight against money laundering and terrorist financing (AML/CFT), according to the latest follow-up report by MONEYVAL.
The report, released today (Tuesday), highlights Albania’s enhanced compliance with two crucial Financial Action Task Force (FATF) Recommendation 25, on transparency and beneficial ownership of legal arrangements, and (Recommendation 28), focusing on the regulation and supervision of designated non-financial businesses and professions.
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