Freedom of Information Center of Armenia.

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A two-day training course on BO Data Monitoring was held

13.11.2023

On November 11th and 12th, a training course took place, attended by approximately 15 representatives from the media and non-governmental organizations (NGOs). The focus of the two-day training was on the monitoring of beneficial owners' data.

The primary objective was to equip journalists and civil society representatives with practical tools and skills that would enable them to identify beneficial owners and investigate the operations of the organizations connected to them.

Ani Grigoryan, who leads the CivilNet fact-checking team, and journalist Mkrtich Karapetyan provided participants with insights into the concept of beneficial ownership reforms, transparency standards, global practices in this field, the functioning of registries both in Armenia and other countries, and shared their valuable experiences in conducting investigative journalism.

Participants were introduced to the Beneficial Owners Data Monitoring Toolkit developed by the Freedom of Information Center, a valuable resource furnishing journalists and researchers with practical skills and guidance on sourcing, utilizing, and aggregating data pertaining to beneficiary activities from open channels.

On the following day of the training, FOICA researcher Harutyun Tsatryan presented the Beneficial Ownership reform process in Armenia, along with the findings of research conducted by FOICA, particularly concerning its impact on business entities and media organizations.

Subsequently, FOICA expert Gevorg Hayrapetyan engaged participants in discussions regarding the protection of personal data in the context of disclosing real beneficiaries.

The event was carried out within the "Advanced Access to Information and Beneficial Ownership Transparency in Armenia" project implemented by the Freedom of Information Center NGO. The Project is supported by the Eastern Partnership: Open Door Grants, Sub-grants provided under the EU for Integrity Programme.

 

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