The European Commission adopted its 2022 Enlargement Package, which provides detailed country assessments into nation states that aspire to join the European Union.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a follow-up report welcoming positive steps by Albania to improve measures to combat money laundering and terrorist financing.
Russian planes stranded in Germany, Albania wants golden passports, and more, in the midweek roundup.
EU nations support stronger AML regulator, lawmakers criticize British government’s lackluster anti-financial crime campaign, and more, in the weekly roundup.
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|Compliant : 7||High : 0|
|Largely Compliant : 29||Substantial : 2|
|Partially Compliant : 4||Moderate : 7|
|Non-Compliant : 0||Low : 2|
Albania's technical compliance was re-rated in a June 8, 2022 follow-up report
|Rank : 72/110|
|Score : 5.72|
|Rank : 104/180|
|Score : 36/100|
|Rank : N/A|
|Score : N/A|