FEATURED

70. Research on potential sanctions evasion in Armenia

The Project was supported by The Center for International Private Enterprise (CIPE). The Project started in July 2023 and ended in December 2023.

69. Disrupting Kleptocracy by Advancing Beneficial Ownership Transparency

The Project was supported by the Center for International Private Enterprise (CIPE). The Project started in June 2022 and ended in December 2023.

Empowering Media Professionals from Artsakh

The project started on 15 November 2023 and ended on 31 March 2024.

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Freedom of Information Center of Armenia FOICA

68. Advanced Access to Information and Beneficial Ownership Transparency in Armenia

November 30, 2023

The Project is supported by the Eastern Partnership: Open Door Grants, Sub-grants provided under the EU for Integrity Programme. The Project started in June 2023 and will end in November 2023.

The core objectives of the project are:

to contribute to the implementation of the 5th NAP commitment to introduce the ATI self-assessment system in the central government bodies,
to strengthen the capacities and improve the knowledge of ATI officers;
to promote the use of BO data,
to increase public awareness of BO and ATI as the central tenets of the OGP.

The Project activities were:

To develop a toolkit for government officials/ATI officers on how to apply the selfassessment methodology in practice;
To organize two workshops on how to apply ATI self-assessment methodology;
To develop a toolkit on monitoring BO, which will enable journalists, civic monitoring groups, and researchers to identify beneficial owners and monitor the activities of the companies behind them;
To organize a two-day training session to build the capacity of CSO and Media representatives using and analyzing BO data.
To produce 5 animation videos on ATI and 10 infographics on BO.