Businesses will no more hold anonymous shareholders – Money laundering risk, Denaj: Beneficiary owners will be reflected in a register

Albania will create a “Register of Beneficiary Owners”, which will reflect all persons who own shares or rights over business entities or NGOs operating in the Republic of Albania and who have the obligation to report on money laundering risk. The draft law on the establishment of the Register was presented to the Parliamentary Commission for Integration by the Minister of Finance Anila Denaj, according to which, it aims to identify the beneficiary owner, who owns the latter or exercises the last effective control over a legal entity.

SCAN

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