The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a second follow-up report on Albania’s progress in addressing anti-money laundering and counterterrorist financing deficiencies, resulting in two technical compliance re-ratings.
The Governor of the Bank of Albania presented the regulator’s 2020 annual report to the Parliamentary Committee on Economy and Finance.
Switzerland penalizes ex-manager of PKB Privatbank, U.S. bank executives remain wary of cryptocurrency, and more, in the weekly roundup.
Westpac discloses 500,000 unreported transactions, Visa and Mastercard flagged indicia of fraud at Wirecard, and more, in the midweek roundup.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 27||Substantial : 2|
|Partially Compliant : 7||Moderate : 7|
|Non-Compliant : 0||Low : 2|
|Not-Applicable : 1|
Albania's technical compliance was re-rated in a May 25, 2021 follow-up report
|Rank : 44/141|
|Score : 5.69/10|
|Rank : 104/180|
|Score : 36/100|
|Rank : N/A|
|Score : N/A|