Beneficial Ownership Transparency
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).
16.01.2023 - Q&A on BOT #6. What are the legal consequences for violating beneficial ownership disclosure rules?
What are the legal consequences for violating beneficial ownership disclosure rules? 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).
16.01.2023 - Q&A on BOT. Animated videos
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).
04.01.2023 - Q&A on BOT #5. What are the main benefits to identify beneficial owners?
What are the main benefits to identify beneficial owners? 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).
28.12.2022 - Q&A on BOT #4.How to identify the beneficial owners of the organization?
How to identify the beneficial owners of the organization? 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).
