Month: December 2021

Changes in deadlines and forgiveness of fines generated by non-compliance with Law no. 112/2020, “On the register of beneficiary owners”

After the emergence of many problems in the application of this law, to facilitate and regulate the factual situation where only 1/3 of reporting organizations have been able to register the data of their beneficial owners, is being evaluated by the Albanian Government and further Parliament, intervention with some other changes in the existing law […]

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