Compliance & EU
AML/KYC & beneficial ownership
Banks, investors and regulators ask who really owns and controls a company. We map ownership structures, verify integrity and prepare files that withstand supervisory scrutiny.
Who it is for
- →Financial institutions and other entities with anti-money-laundering obligations
- →Foreign investors buying or incorporating companies in Albania
- →Companies declaring their beneficial owners
What we do
- →Know-your-customer and anti-money-laundering policies and risk assessments
- →Beneficial ownership mapping across multi-layered and cross-border structures
- →Screening of buyers and investors
- →Files for the approval of directors and qualifying holdings
- →Staff training
Legal basis & regulators
- →Law no. 9917/2008 "On the prevention of money laundering and terrorist financing"
- →Law no. 112/2020 "On the register of beneficial owners"
- →EU anti-money-laundering directives
Experience
Know-your-customer checks and beneficial ownership identification; files for the prior approval of qualifying holdings in financial institutions; approvals of directors before the Dutch supervisory authorities.