Law No. 08/L-265 on the Register of Beneficial Owners (Ligji nr. 08/L-265 për regjistrin e pronarëve përfitues)

Creates the register of beneficial owners, administered by the Business Registration Agency (Art. 4). Obliged entities, including companies, partnerships, branches of foreign companies and NGOs, must register within 30 days and report changes within 30 days (Art. 6.5); Art. 21 sets fines of EUR 500 to 5,000 for legal persons. Adopted 31 October 2024, Official Gazette No. 21, 22 November 2024, in force 15 days after publication (Art. 24).