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Home
Latest news
About Us
Albanian FIU
Historical overview
Mission
Objectives
Organization
General Director
Collaboration
Foreign Financial Intelligence Units
International Cooperation
Inter – Institutional Cooperation
Indicators
What is terrorist financing?
What is money laundering?
Emerging TF Risks
Legislation
Laws
Decisions of the Council of Ministers
Guidelines
Orders
Other
News & Activities
Publications
Online Report
Contact Us
Search for:
FATF Publications
Jurisdictions under Increased Monitoring – February 2021
FATF Recommendations
Public Statement – February 2021
Public Statement – June 2019
High-Risk Jurisdictions subject to a Call for Action – February 2021
Public Statement – October 2019
Financial Action Task Force Mandate (2012-2020)
Procedures for the FATF Fourth Round of AML/CTFT Mutual Evaluations
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