Beneficial Ownership Transparency
09.08.2023 - Research: Private Sector in the Beneficial Ownership Transparency Reform in Armenia
The researchers studied the level of engagement of the private sector in BOT reform in Armenia, assessed benefits to the private sector (exemplified by the media companies) of having reliable information on beneficial owners publicly available, compliance amongst the private sector actors with the new BO reform, the role private sector companies can play in the reform and make necessary recommendations on effective messaging strategies supporting the BOT reform, strengthening the private...
08.08.2023 - Private Sector in the Beneficial Ownership Transparency Reform in Armenia
The researchers studied the level of engagement of the private sector in BOT reform in Armenia, assessed benefits to the private sector (exemplified by the media companies) of having reliable information on beneficial owners publicly available, compliance amongst the private sector actors with the new BO reform, the role private sector companies can play in the reform and make necessary recommendations on effective messaging strategies supporting the BOT reform, strengthening the private...
29.06.2023 - Training course and training sessions for the private sector focused on beneficial ownership declaration
Around 120 members of the business community actively participated in a series of training sessions focused on beneficial ownership declaration. These four consultation meetings, held in May and June 2023, aimed to address technical and content-related inquiries that may arise before, during, and after submitting the BO declaration.
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.
