Beneficial ownership transparency in Armenia: scoping study

Acronym list

AML Anti-money laundering
API Application programming interface
BO Beneficial ownership
BODS Beneficial Ownership Data Standard
BOT Beneficial ownership transparency
CDD Customer due diligence
CSOs Civil society organisations
EDF Effective disclosure framework
EITI Extractives Industries Transparency Initiative
FATF Financial Action Task Force
IFFs Illicit financial flows
KYC Know your customer
MoJ Ministry of Justice
MSG Multi- stakeholder group
OGP Open Government Partnership
OO Open Ownership
PEPs Politically exposed persons
SLPs Scottish Limited Partnerships
SOEs State owned enterprises
UID Unique identifier

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