Bank accounts and international payments today undergo mandatory identification and reporting checks, the same as in the rest of Europe. The bank requires documentation….Read More

Update, October 30, 2026 The figure of 10,000,000 lekë mentioned below is valid until December 31, 2026. By Decree No. 822, dated October 28, 2026, published in the Official Gazette….Read More

Key points: The Central Register of Bank Accounts was established by Law No. 154/2020. Reporting entities are financial institutions, both banking and non-banking, that administer bank accounts and...Read More

Key points: The obligation to open and declare bank accounts, under Law No. 9920/2008 as amended by Law No. 31/2019, has a narrow exception,...Read More