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

Records last updated: 08 November 2023

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Implementation details

Albania Register of Beneficiary Owners (RBO)

Albania Register of Beneficiary Owners (RBO)
Central register implemented
Public access
Register launched
Threshold used to determine beneficial ownership

Commitment details

Show further detail
  • 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