Kalo & Associates has provided assistance to Albania's Ministry of Finance and Economy in the drafting of the recently-enacted Law on the Central Register of Bank Accounts.
According to Kalo & Associates, the law, which was recently approved by Albania's Parliament, "constitutes an additional tool in the fight against money laundering and financing of terrorism." The firm assisted with the drafting "of this very important piece of legislation while also ensuring compliance with domestic and EU legal requirements."
