Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania
Report
Kaur Chhina, R., & Taymans, A. (in press)
Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania. Council of Europe
This paper identifies and analyses a range of issues to be addressed by the Albanian authorities to achieve their stated objective of compliance with the relevant FATF Recomme...