Government ready to create a database of the Albanian offshore companies

The Albanian government has taken the initiative to create a complete database for all entities that have offshore assets in different locations of the world.

This was announced by the deputy Minister of Finance and Economy, Elton Haxhi, who said that it regards the financial data of non-residents in several countries, making it possible to prevent tax evasion and to handle fiscal fraud.

The new draft bill will also focus on bank accounts open abroad from Albanian businessmen or politicians.

The initiative to register offshore companies is in line with the recommendations of the latest report from Moneyval, the European Commission’s monitoring body entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation./ TemA


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