Generalities

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* 1. Indicate your role in relation to the financial statements:

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* 2. Indicate whether you are part of a professional body:

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* 3. Indicate in which of the following groups, are your clients classified. Mark all that apply.

  All my clients are Majority of my clients are Half of my clients are Few of my clients are
Public interest entities (PIE) – including:
a) all economic entities listed in the stock exchange,
b) banks and other financial institution licensed in Albania,
c) insurance and re-insurance companies, companies administering investment funds and pension funds, and
d) other private and public entities which due to their size and impact are considered as PIE through Decision of the Council of Ministers (DCM).
Large entities not PIE – includes non-PIE entities meeting at least 2 of the following 3 criteria:
a) employing over 250 staff
b) assets worth above Lek 750 million,
c) annual revenue above Lek 1,500 million
Small and Medium sized entities – includes entities other than PIE or large entities

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* 4. Indicate whether your clients do possess the following characteristics. Mark all that apply.

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* 5. Indicate in which economic sectors, do your clients operate. Mark all that apply.

  All my clients apply Majority of my clients apply Half of my clients apply Some of my clients apply
Financial services
Insurance
Consumer Services (hotels, restaurants, leisure)
Retail
Oil and gas
Power
Media
Mining and quarry
Real Estate
Software and Services
Technology Hardware and Electronic Equipment
Telecommunication Services
Transportation (logistics, airlines, marine, road, rail, infrastructure)
Public utilities

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