Beneficial Ownership Transparency
Beneficial Ownership Transparency: Training Module for Private Sector
17.05.2023
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.
The module is developed by the Freedom of Information Center of Armenia in the framework of the "Disrupting Kleptocracy by Advancing Beneficial Ownership Transparency" project supported by The Center for International Private Enterprise (CIPE).
