The Project was supported by the Center for International Private Enterprise (CIPE). The Project started in June 2022 and ended in December 2023.
Project Objectives
- Advance existing beneficial ownership transparency initiatives and reform efforts by engaging with key stakeholders.
- To raise awareness of beneficial ownership transparency reform and regulations for public and private sector and civil society.
- Partners are expected to be in regular communication with Beneficial Ownership Transparency Research Consultants who are examining the business case for beneficial ownership transparency for the private sector. The purpose of this research is to better understand which arguments might be usefully advanced in specific settings to drive BOT efforts (including nuances and caveats that may be important); and to identify and map (potential) stakeholder coalitions in collaboration with in-country actors.
Results
- Pioneering Beneficial Ownership Reform in Armenia: Podcast on BO
- The topic of transparency of the BO is discussed on the live broadcast of the Public Radio of Armenia. In the booth of #yourvoice
A series of animated videos about BO
- №1 Which companies and when is the deadline to submit the declaration?
- №2 Who is the Beneficial Owner (BO)?
- №3 How to update BO data?
- №4 How to identify the beneficial owners of the organization?
- №5 What are the main benefits to identify beneficial owners?
- №6 What are the legal consequences for violating beneficial ownership disclosure rules?
- №7 Where are beneficial ownership declarations published and is the personal data of beneficial owners protected?
- №8 Where and in what order should the beneficial ownership declaration be completed?
- №9 How to complete the beneficial ownership declaration?
- №10 How to complete the beneficial ownership declaration?
