Legal information

2020
  • Mission statement
  • Bank structure
  • Business ethics
  • Bank environmental policy
  • Legal information
  • Privacy Policies
  • Complaints
  • CRS and FATCA

ProCredit Bank fully endorses the fight against money laundering and terrorist financing. ProCredit Bank’s Anti-Money Laundering Policy and Procedures are designed to ensure that our institution complies with the requirements and obligations set out in Albania’s legislation, sub-legal acts, regulations of the Bank of Albania, including the need to have adequate systems and controls in place to mitigate the risk of the bank being used to facilitate money laundering, terrorist financing and other financial crimes. ProCredit Bank will provide a “Patriot Act Certification” for your records.