Beneficiary Owner, anti money laundering law!
- Aprile 21, 2021
Beneficiary Owner, anti money laundering law now approved. Vision Consulting Albania is delighted to introduce you with some of the main changes brought by the new law on beneficiary owners registration, law no.112/2020. Who can be a beneficiary owner and what is the purpose of the register of beneficiary owners? The beneficiary owner is: The…