TIRANA, April 30 /ATA/- The guidance that defines the data reporting file format by financial institutions, pursuant to the law “On the Central Register of Bank Accounts” has entered into force.
The guidance published in the Official Gazette stipulates that financial institutions must take measures to implement the requirements and standards provided in the sub-legal act, with regard to first and subsequent reporting.
Financial institutions report the data to the register electronically, using the central automated mechanism according to the format of the reporting files.
Also, the financial institutions must transmit the data required under the law “On the Central Register of Bank Accounts” no later than 60 days from the notification of the establishment of the register, by the National Agency for Information Society. //a.i/
