Albania

Albania's Fullani on the fight v. money laundering

In the speech 'The fight against money laundering' given on 22 June, Ardian Fullani of the Bank of Albania said the Bank of Albania as the supervisory institution of its licensees will promote a stronger contribution by banks in Anti Money Laundering…

Albania's Fullani on monetary policy challenges

In a speech on 'Monetary policy challenges in the framework of approximating the Bank of Albania to the European Central Bank' given on 8 December, Ardian Fullani of the Bank of Albania said much importance will be given to the institutional development…

Albanian MPs demand sacking of central bank head

ALBANIA - At least 35 deputies of Democratic Party (PD) and of other parliamentary opposition forces, mainly of Union for Victory, signed a draft resolute on Saturday requiring parliament to address the Bank of Albania Supervisory Council to remove…

Bank of Albania brief gov't on money launder fight

ALBANIA - Bank of Albania governor Shkelqim Cani reported in a hearing session in parliament on 23 September, evening, on measures undertaken from the Central Bank, concerning the war on money laundering, as one of the most important means of the war on…

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