Beneficial Ownership Transparency
Q&A on BOT #6. What are the legal consequences for violating beneficial ownership disclosure rules?
16.01.2023
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).
The animated video can be viewed here.