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Legislation on the Registration of Beneficial Owners

August 21, 2025• •

LAW No. 112/2020
“FOR THE REGISTER OF BENEFICIARY OWNERS”
DECISION No. 1088
DATË 24.12.2020
ON DETERMINING THE METHOD AND PROCEDURES OF REGISTRATION AND PUBLICATION OF DATA ON BENEFICIARY OWNERS, AS WELL AS NOTIFICATION BY COMPETENT STATE AUTHORITIES AND FROM THE OBLIGED SUBJECTS

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