Implementation of the law "On the Register of Beneficial Owners". What about the owners in the extractive industry

The Center for Transparency and Free Information (qTIL) has implemented a project with the support of AMSHC related to the extractive industry entitled: Fight against corruption and increase transparency in the use of natural resources through the implementation of the law "On the Register of Beneficial Owners"

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06.06.2023 , 11:24

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.

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06.06.2023 , 11:28

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.

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06.06.2023 , 11:30

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

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25.05.2023 , 16:58

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

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25.05.2023 , 17:35

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.

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About Us

Our organisation is specialised on EITI (Extractive Industries Transparency Initiative) issue, it is one of the founder of AlbnetEITI (albanian coalition network on EITI) and the member of Multi Stakeholder Group.

is a civil society organization based in Tirana, specializing in issues of monitoring, transparency, good governance and media. 

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