Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania
Report
Kaur Chhina, R., & Taymans, A. (in press)
Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania. Council of Europe
This paper identifies and analyses a range of issues to be addressed by the Albanian authorities to achieve their stated objective of compliance with the relevant FATF Recomme...
Guidelines on Risk-Based Approach to Supervision: Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro
Report
Kaur Chhina, R. (2018)
Guidelines on Risk-Based Approach to Supervision: Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro. Council of Europe
This Technical Paper provides guidance to the national supervisory authorities to apply a risk-based AML/CFT supervisory approach to the supervision of the Designated Non-Fina...