The European Commission published a staff working document, Albania 2020 Report, detailing issues with respect to the country’s efforts to combat corruption and better align its regulatory reforms with the European Union’s agenda.
Governor Gent Sejko presented the Bank of Albania’s 2019 annual report to the Parliamentary Committee on Economy and Finance, highlighting the bank’s regulatory objectives and efforts to combat financial crimes, as well as the overall status of the economy.
Westpac discloses 500,000 unreported transactions, Visa and Mastercard flagged indicia of fraud at Wirecard, and more, in the midweek roundup.
Swedbank suspends executives amid internal AML audit, local Estonian bank under investigation, and more, in the midweek roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 28||Substantial : 2|
|Partially Compliant : 5||Moderate : 7|
|Non-Compliant : 1||Low : 2|
|Not-Applicable : 1|
Albania's technical compliance was re-rated in a Jan. 22, 2020 follow-up report
|Rank : 44/141|
|Score : 5.69/10|
|Rank : 106/180|
|Score : 35/100|
|Rank : N/A|
|Score : N/A|