Back Provision of the expert opinion on the amendments to the Albanian AML/CFT Law

On 27 April 2012 PACA project delivered the expert opinion concerning the recently drafted amendments to the Law on Prevention of Money Laundering and the Financing of Terrorism. The opinion assessed the conformity of the amending provisions with the relevant Recommendations of the Financial Action Task Force as well as the amendments' compliance with the recommendations made in the MONEYVAL 4th Round Mutual Evaluation Report. The opinion also provided further proposal for changes to be made in the draft amendments.

27 April 2012
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