Month: August 2020

The Register of Beneficial Owners is ready by January 31, 2021

Pursuant to the obligation for approximation of the Albanian legislation with that of the EU (Directive (EU) 2015/849 of the Parliament and of the Council), has been published in the Official Journal no. 112/2020 “On the register of Beneficial Owners” which reinforces the increase of transparency and taking measures against money laundering and terrorist financing. […]

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