Freedom of Information Center of Armenia.

հայերեն | english

News & events

Toolkit On Monitoring Beneficial Owners

10.10.2023

The Freedom of Information Center has developed a Toolkit for journalists and Researchers on Monitoring Beneficial Owners 

The purpose of this Toolkit is to share information regarding the concept of beneficial ownership, transparency standards, and the processes and steps taken in this matter in the world with journalists, representatives of civil society, and other stakeholders.

The Toolkit presents information not only about the registers existing in Armenia and different countries but also about platforms created by international organizations. Additionally, a number of practical toolkits, skills, and recommendations are presented that enable to identification of the beneficial owners and investigation of the activities of organizations behind them. 

TOOLKIT ON MONITORING BENEFICIAL OWNERS

← Back to the list

Share |