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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...

Stabilization Policies and Structural Reforms in Albania Since 1997

Stabilization Policies and Structural Reforms in Albania Since 1997 »

Source: Stabilization Policies and Structural Reforms in Albania Since 1997 : Achievements And Remaining Challenges

Volume/Issue: 2002/2

Series: IMF Policy Discussion Papers

Author(s): Volker Treichel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2002

ISBN: 9781451974508

Keywords: Economic stabilization, Albania, Albania, macroeconomic stabilization, structural reform, deficit, interest, budget, balance of payments, interest rates

This paper assesses the effectiveness of stabilization policies and structural reforms in Albania since 1997 and seeks to identify the remaining key challenges in various policy areas. It also draws lessons for oth...