Albania

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FATF Warning List

February 22, 2013 – As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdiction (Albania) which has strategic AML/CFT deficiencies for which it has developed an action plan with the FATF. Albania has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.

Note: Strategic Deficiencies Require Enhanced Due Diligence

The FATF calls on Albania to complete the implementation of action plans expeditiously and within the proposed timeframes. The FATF will closely monitor the implementation of these action plans and encourages its members to consider the information presented in the link.

June 22, 2012 – As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdiction (Albania) which has strategic AML/CFT deficiencies for which it has developed an action plan with the FATF. Albania has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.

Note: Strategic Deficiencies Require Enhanced Due Diligence

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