The European Commission published a staff working report on Albania as part of the 2021 Communication on EU Enlargement Policy, assessing the country’s implementation of reforms as part of accession negotiations with the European Council.
The Organization for Security and Co-operation in Europe hosted a four-day seminar to assist financial crime professionals in Albania boost counterterrorist financing efforts.
Crown Resorts reviews suspect credit card payments, Latvian banks show improved AML controls, and more, in the weekly roundup.
Switzerland penalizes ex-manager of PKB Privatbank, U.S. bank executives remain wary of cryptocurrency, and more, in the weekly 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 : 72/110|
|Score : 5.72|
|Rank : 104/180|
|Score : 36/100|
|Rank : N/A|
|Score : N/A|