In the framework of continuous support and information for the subjects of the law “On the prevention of money laundering and terrorism financing”, the General Directorate for the Prevention of Money Laundering publishes a summary report of typologies and indicators of money laundering and terrorism financing through virtual assets.

 

This report is the result of extensive input from FATF members and aims to provide a practical tool for both the public and private sectors in identifying, detecting and preventing criminal, money laundering and terrorism financing activities through the use of virtual assets, the further increase of the preventive capacities of the subjects of the law as well as to orient their work towards technological developments, which present an increased risk for the activity in the respective fields.

 

The Albanian version of the report can be downloaded at: https://fiu.gov.al/wp-content/uploads/2021/05/Tipologji-te-aseteve-virtuale-FATF.pdf

 

The English version of the report can be downloaded at: https://www.fatf-

 

gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf