News

qTIL MONITORING/ Debate on PEPs as beneficial owners and why fines for businesses should be reduced

Nearly 30% of companies in the extractive industry sector have failed 1-4 times to register beneficial owners before their reporting is approved, the Center for Transparency and Free Information (qTIL) monitoring report on the implementation points out. of the Law on the Register of Beneficial Owners
Nearly 30% of companies in the extractive industry sector have failed 1-4 times to register beneficial owners before their reporting is approved, the Center for Transparency and Free Information (qTIL) monitoring report on the implementation points out. of the Law on the Register of Beneficial Owners

Three reasons why the threshold for declaring ownership in the extractive industry should be decreased

Civil society proposes lowering the threshold for declaring beneficial owners for the extractive industry following a monitoring of law enforcement and an investigation into ownership in the extractive industry sector, such as chrome, copper, oil and gas, clay, limestone, bitumen etc.

Beneficial owners of oil companies, why should the threshold for declaration of ownership be lowered

Nearly 90 percent of the oil and gas industry in Albania is owned by companies that are registered in tax havens.

PHOTO GALLERY/ Presentation of the project for beneficial owners in the extractive industry

All the rules to keep in mind when you go for recreational fishing

Although recreational fishing sites are numerous and coastal space is abundant, central government bodies dealing with issues related to fishing have imposed restrictions.

The 2010 Court Fees Guidance must change

The Center for Transparency and Free Information (CTFI) finds that the changes that were made on court fees through joint instruction no. 991 of the Ministry of Justice and the Ministry of Finance of March 2010 generally lower the level of access of citizens to the court and to especially the access of the poor.
The changes that have been made may have been influenced by businesses