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Toolkit On Monitoring Beneficial Owners

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, many practical tools, skills, and recommendations are presented that enable to identification of the beneficial owners and investigation of the activities of organizations behind them.

This Toolkit is developed and published by the Freedom of Information Center NGO (FOICA) within the “Advanced Access to Information and Beneficial Ownership Transparency in Armenia” project: The Project is supported by the Eastern Partnership: Open Door Grants, Sub-grants provided under the EU for Integrity Programme. The content of the Toolkit is solely the responsibility of the FOICA and does not necessarily reflect the views of the European Union.


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