Albanian Parliament Enacted the Law on the Central Register of Bank Accounts

Albanian Parliament Enacted the Law on the Central Register of Bank Accounts

The Albanian Parliament recently enacted the Law on the Central Register of Bank Accounts, which constitutes an additional tool in the fight against money laundering and financing of terrorism. 

KALO & ASSOCIATES supported GIZ Albania HR Albania and the Ministry of Finance and Economy with the drafting of this very important piece of legislation while also ensuring compliance with domestic and EU legal requirements.

The Albanian Parliament recently enacted the Law on the Central Register of Bank Accounts, which constitutes an additional tool in the fight against money laundering and financing of terrorism. 

KALO & ASSOCIATES supported GIZ Albania HR Albania and the Ministry of Finance and Economy with the drafting of this very important piece of legislation while also ensuring compliance with domestic and EU legal requirements.