Informative leaflets on preventing money laundering and combating terrorist financing
17/Jan/22
![](https://www.partnersalbania.org/wp-content/uploads/2022/01/mat_aml_ctf-e1642419619917.png)
Prevention of restrictions on civil society organizations in the name of fight against Money Laundering and Terrorist Financing | Download |
FATF Explained | Download |
FATF and NPOs - Recommendation 8 | Download |
Risk-Based Approach | Download |
Over-regulation | Download |