01669cas a2200241 a 4500 AALejournalIMF011163 230101c9999 xx r poo 0 0eng d 5.00 USD 9781462345601 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2011. 1 online resource (554 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financial action task force (FATF) is assessed. Legal systems and related institutional measures are also explained. The preventive measures for financial institutions and nonfinancial businesses have also been ascribed. Finally, national and international cooperation has been discussed. The relevant issues related to AML/CFT measures have been analyzed in this paper. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2011/187 Full text available on IMF http://elibrary.imf.org/view/journals/002/2011/187/002.2011.issue-187-en.xml IMF e-Library