Albania has improved its measures to combat money laundering and the financing of terrorism (AML/CFT), concludes MONEYVAL in a follow-up report published on June 21, 2023[1]. Albania has made progress in addressing the technical compliance gaps identified in...
Jurisdictions under increased monitoring[1] are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Since February 2020, when Albania made a high-level political commitment to work with...
The EU works to promote and strengthen the mechanisms of tax good governance, fair taxation, and global tax transparency, to tackle tax fraud, evasion, and avoidance. Given the global nature of unfair tax competition, this also means...
