Records last updated: 06 June 2023
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
Albania Register of Beneficiary Owners (RBO) - Public register(s): Albania Register of Beneficiary Owners (RBO)
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)
Show further detail
- 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%