The purpose of the report is twofold. First, the report complies with the legal requirement for the CBA to report each year to the Minister of Finance on the execution of the different supervisory state ordinances, including the ordinances in the areas of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT). Second, this report provides stakeholders and the general public with useful information on the prime activities of the CBA in the field of prudential and integrity supervision, the enforcement thereof, and the changes in the international and domestic regulatory and supervisory landscape, as well as brief analysis of the main developments in the financial sector.
