The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) has launched its sixth round of mutual evaluation of Albania. The start of the process was marked by a high-level exchange involving the General Director of the Albanian Financial Intelligence Agency, Ervin Koçi, and the Chair of MONEYVAL, Nicola Muccioli, followed by a training session in Tirana for public authorities and the private sector. The training aimed to familiarise national stakeholders with the Financial Action Task Force standards and methodology and MONEYVAL’s evaluation approach, and was attended by more than 120 participants from the financial intelligence unit, law enforcement, prosecutors, the judiciary, supervisors, tax and customs authorities, the legal entities registry and the private sector.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2025-03-14
Committee of Experts on the Evaluation of Anti-Money Laundering Measures launches sixth-round mutual evaluation of Albania
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) has initiated its sixth mutual evaluation of Albania. The process began with a high-level meeting between the Albanian Financial Intelligence Agency and MONEYVAL, followed by a training session in Tirana for over 120 stakeholders on Financial Action Task Force standards and MONEYVAL’s evaluation methodology.