Beneficial Ownership Transparency
28.12.2022 - Q&A on BOT #4.How to identify the beneficial owners of the organization?
How to identify the beneficial owners of the organization? 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).
26.12.2022 - Q&A on BOT #3:How to update BO data?
What should be done in case a new beneficial owner is added after the declaration is submitted? 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).
12.12.2022 - Q&A on BOT #2. Who is the Beneficial Owner (BO)?
Who is the Beneficial Owner (BO)? 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).
10.12.2022 - Q&A on BOT #1. Which companies and when is the deadline to submit the declaration?
Which companies and when is the deadline to submit the 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).