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Since February 2020, when Albania made a high-level political commitment to work with the FATF and MONEYVAL to strengthen the effectiveness of its AML/CFT regime, Albania has taken steps towards improving its AML/CFT regime, including by enhancing the focus and efforts of law enforcement and prosecutorial authorities on applying the full range of seizure and confiscation measures, particularly in ...
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  • Healthcare 54.00%
    • Hospitals, doctors and medical care 100.00%
  • Politics 46.00%
    • International politics 100.00%

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