Albania leaves the gray list of money laundering

Albania has left the gray list for money laundering. Minister Ervin Mete announced the news.

During a joint media conference with representatives of the Albanian Bank, the World Bank and the IMF, Meta stated that the decision to leave the gray list was made today.

He said that this is encouraging news to continue the fight against money laundering.

"Albania is no longer on the gray list for money laundering. The decision was taken today by the FATF. This is encouraging news to continue the fight against money laundering. Albania was put on the gray list for money laundering in February 2020.

The Financial Task Force (FATF) of MONEYVAL is a permanent mechanism of the Council of Europe that has the task of evaluating the implementation of standards in the fight against money laundering and organized crime," the minister emphasized./ CNA

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