Beneficial ownership transparency in Armenia: scoping study

Summary

This report summarises findings from Open Ownership’s scoping study into beneficial ownership transparency in Armenia in 2020. We provide a detailed assessment of Armenia’s beneficial ownership regime, analysing current and planned reforms against OO’s principles of effective beneficial ownership disclosure. The issues and recommendations in this report will also be relevant to other EITI countries, particularly those using sectoral disclosures as a pilot for economy-wide systems.

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