Albania

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

Records last updated: 23 August 2024

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 on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.

Implementation details

Albania Register of Beneficiary Owners (RBO)

Name
Albania Register of Beneficiary Owners (RBO)
Scope
Full-economy
Register launched
2021
Threshold used to determine beneficial ownership
25%
Structured data publicly available
No
Published as BODS
No
Available via API
No

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 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
  • At the 2023 Summit for Democracy, Albania committed to effective implementation of beneficial ownership transparency measures and the maintenance of a beneficial ownership registry or an alternative mechanism [29 March 2023] link to commitment