Albania has failed to make any improvement in regards to the prevention of money laundering as per the latest Moneyval...
Albania has failed to significantly improve measures to combat money laundering and terrorist financing in line with the recommendations set...
In July 2020, Albanian Parliament approved the law on 'Beneficiary Owners', which aims to make public the beneficial owners of all...
President Ilir Meta has decreed law no. 112/2020 “on the Register of Beneficial Owners”. The law is a recommendation for...
The Financial Action Task Force on Money Laundering (FATF) has included Albanian in its greylist for 2020. The FATF greylist includes 18...
The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...
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