Tirana, Albania (February 15, 2019) – Banka Kombëtare Tregtare clarifies its position regarding the publications in some portals as follows:
1.The countries referred to in this publication are not offshore countries and moreover they are not part of any European Union list or international money laundering organization.
2.The shareholding structure of these companies is established in accordance with the rules and laws of these countries, and no law or instruction of the Albanian legal framework does not prevent the bank from doing business with them.
3.The findings of the authorities in their reports are of an administrative nature for which the bank has objected and is in a juridical process in the Administrative Court.
4.The Bank reserves all rights to preserve the integrity and reputation of the institution and its customers.
Other News
Interview for Monitor magazine, September 2023 of Mr. Seyhan Pencablıgil, Chief Executive Officer and Board Member of BKT
In an interview for Monitor magazine, Mr. Seyhan Pencablıgil Chief Executive Officer and Board Member of BKT talks about the achievement of 2023 and the expectation for the following period.
Interview for Monitor Magazine of Mr. Seyhan Pencablıgil, Chief Executive Officer and Board Member of BKT.
In an interview for Monitor Magazine, Mr. Seyhan Pencablıgil, Chief Executive Officer and Board Member of BKT talks about the achievements of year 2022 and the objectives and challenges during year 2023.