Beneficial Ownership Transparency
17.05.2023 - Beneficial Ownership Transparency: Training Module for Private Sector
The training module is intended for the representatives of the private sector, and it is aimed at improving the participants’ knowledge of the institution of beneficial ownership transparency, its importance, as well as the applicable legal requirements in the territory of the Republic of Armenia. The capacity building of the participants shall enable them to ensure their compliance with legal regulations and manage potential risks.
07.02.2023 - Q&A on BOT #9. How to complete the beneficial ownership declaration?
How to complete the beneficial ownership declaration? The video was produced within the framework of the project "Corruption Undermines the Development of Beneficiary Transparency" implemented by the Freedom of information center of Armenia, with the support of the Center for International Private Enterprise (CIPE).
30.01.2023 - Beneficial Ownership Transparency for Accountable Extractives Industry: Using Armenia’s BODS data
The project is implemented in collaboration with Opening Extractives (OE) program.
29.01.2023 - Q&A on BOT #9. How to complete the beneficial ownership declaration?
How to complete the beneficial ownership declaration? The video was produced within the framework of the project "Corruption Undermines the Development of Beneficiary Transparency" implemented by the Freedom of information center of Armenia, with the support of the Center for International Private Enterprise (CIPE).
26.01.2023 - Q&A on BOT #8. Where and in what order should the beneficial ownership declaration be completed?
Where and in what order should the beneficial ownership declaration be completed? The video was produced within the framework of the project "Corruption Undermines the Development of Beneficiary Transparency" implemented by the Freedom of information center of Armenia, with the support of the Center for International Private Enterprise (CIPE).
Where are beneficial ownership declarations published and is the personal data of beneficial owners protected? The video was produced within the framework of the project "Corruption Undermines the Development of Beneficiary Transparency" implemented by the Freedom of information center of Armenia, with the support of the Center for International Private Enterprise (CIPE).
