Albania

Find details about Albania's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 06 June 2023

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment details

  • Albania has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [30 December 2020] link to commitment
  • As an Extractives Industry Transparency Initiative (EITI) member, Albania has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
  • Albania made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment
  • Albania has committed to reviewing its beneficial ownership legislation, aligning with European best practice and raising awareness of the need to keep beneficial ownership data up-to-date as part of its 2023-2025 Open Government Partnership National Action Plan [05 April 2023] link to commitment

Implementation details

Albania Register of Beneficiary Owners (RBO)

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Name
Albania Register of Beneficiary Owners (RBO)
Central register implemented
Yes
Public access
Yes
Scope
Full-economy
Register launched
2021
Threshold used to determine beneficial ownership
25%