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Albania
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

DOI: http://dx.doi.org/10.5089/9781462345601.002

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

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 financia...

Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

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 financia...

Albania
			: Poverty Reduction Strategy Paper-National Strategy for Development and Integration

Albania : Poverty Reduction Strategy Paper-National Strategy for Development and Integration »

Volume/Issue: 2008/269

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2008

DOI: http://dx.doi.org/10.5089/9781451800937.002

ISBN: 9781451800937

Keywords: local government, budget, article, public administration, revenues

This paper focuses on the Poverty Reduction Strategy Paper-National Strategy for Development and Integration (PRSP-NSDI) for Albania. The paper provides an overview of the key challenges facing the country. It pres...

Albania

Albania »

Source: Albania : Poverty Reduction Strategy Paper-National Strategy for Development and Integration

Volume/Issue: 2008/269

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2008

ISBN: 9781451800937

Keywords: local government, budget, article, public administration, revenues

This paper focuses on the Poverty Reduction Strategy Paper-National Strategy for Development and Integration (PRSP-NSDI) for Albania. The paper provides an overview of the key challenges facing the country. It pres...

Statement by the IMF Staff Representative March 27, 2008

Statement by the IMF Staff Representative March 27, 2008 »

Source: Albania : Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under the Extended Arrangement, and Financing Assurances Review: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania

Volume/Issue: 2008/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2008

ISBN: 9781451800913

Keywords: debt, budget, interest, external debt, domestic credit

The main challenges for this review were to further redress long-running problems in the energy sector and to balance fiscal policy requirements for development spending with macroeconomic stability. The financial...

Statement by Mr. Arrigo Sadun, Executive Director for Albania and Mr. Francesco Spadafora, Senior Advisor to Executive Director March 28, 2008

Statement by Mr. Arrigo Sadun, Executive Director for Albania and Mr. Francesco Spadafora, Senior Advisor to Executive Director March 28, 2008 »

Source: Albania : Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under the Extended Arrangement, and Financing Assurances Review: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania

Volume/Issue: 2008/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2008

ISBN: 9781451800913

Keywords: debt, budget, interest, external debt, domestic credit

The main challenges for this review were to further redress long-running problems in the energy sector and to balance fiscal policy requirements for development spending with macroeconomic stability. The financial...

Albania
			: Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under the Extended Arrangement, and Financing Assurances Review:  Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania

Albania : Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under the Extended Arrangement, and Financing Assurances Review: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania »

Volume/Issue: 2008/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2008

DOI: http://dx.doi.org/10.5089/9781451800913.002

ISBN: 9781451800913

Keywords: debt, budget, interest, external debt, domestic credit

The main challenges for this review were to further redress long-running problems in the energy sector and to balance fiscal policy requirements for development spending with macroeconomic stability. The financial...

IMF Executive Board Completes the Fourth Review Under the PRGF and EFF Arrangements with Albania and Approves US$4 Million Disbursement

IMF Executive Board Completes the Fourth Review Under the PRGF and EFF Arrangements with Albania and Approves US$4 Million Disbursement »

Source: Albania : Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under the Extended Arrangement, and Financing Assurances Review: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania

Volume/Issue: 2008/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2008

ISBN: 9781451800913

Keywords: debt, budget, interest, external debt, domestic credit

The main challenges for this review were to further redress long-running problems in the energy sector and to balance fiscal policy requirements for development spending with macroeconomic stability. The financial...

Albania

Albania »

Source: Albania : Fourth Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under the Extended Arrangement, and Financing Assurances Review: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania

Volume/Issue: 2008/128

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 April 2008

ISBN: 9781451800913

Keywords: debt, budget, interest, external debt, domestic credit

The main challenges for this review were to further redress long-running problems in the energy sector and to balance fiscal policy requirements for development spending with macroeconomic stability. The financial...

Statement by the IMF Staff Representative

Statement by the IMF Staff Representative »

Source: Albania : Third Review Under the Three-Year Arrangement Under the Poverty Reduction and Growth Facility, Review Under Extended Arrangement, and Financing Assurances Review: Staff Report; Staff Statement; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Albania

Volume/Issue: 2007/244

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 July 2007

ISBN: 9781451800906

Keywords: debt, budget, interest, external debt, domestic credit

Albania's Third Review Under the Three-Year Arrangement under the Poverty Reduction and Growth Facility is analyzed. Albania has reached a pivotal stage in its economic development. Increasing foreign direct invest...