The Guideline 69/2003 Instruction on reporting of foreign exchange transactions

Type: Directives
Approved by: Supervisory Council
Number: 69
Date: 30.07.2003
Enter into force: 23.08.2003
Published in: Official Bulletin of BoA
on: 23.08.2003
Category: Supervision
Department: Banking Supervision
Pursuant to the Regulation 'On Foreign Exchange Activities', banks, branches of foreign banks, and foreign exchange bureaus shall report on their foreign exchange activity to the Monetary Operation Department in the Bank of Albania.