Council of Europe, advice to Albanian authorities on establishment of a Registry of Beneficial Ownership

Representatives of Albanian institutions have met with experts from Council of Europe to discuss beneficial ownership registries and due diligence.

During a Roundtable on “Transparency of Beneficial Ownership in Albania,” taking place recently in Tirana, participants will discuss international requirements regarding transparency of beneficial ownership and shortcomings in Albania identified by Moneyval.

Discussions will serve as a platform for mapping out next steps in development and implementation of a Roadmap for the establishment of beneficial ownership registry in Albania.

This Roundtable is being organized under the auspices of the EU/CoE Horizontal Facility for Western Balkans and Turkey “Action against Economic Crime in Albania

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