the Government of Armenia adopted the Government Decision "On Defining the List of Information Included in the Declaration of Beneficial Owners Subject to Publication"

26.03.20
the Government of Armenia adopted the Government Decision "On Defining the List of Information Included in the Declaration of Beneficial Owners Subject to Publication"

 At today's session, the Government of the Republic of Armenia adopted the Government Decision "On Defining the List of Information Included in the Declaration of Beneficial Owners Subject to Publication". According to the Decision, the information on beneficial owners included in the declarations submitted by the legal entities possessing permits for extraction of metal minerals and permits for mining exploration of the metal mineral resources for the purpose of extracting minerals to the State Register of the Legal Entities of the Ministry of Justice of the Republic of Armenia shall be published on the State Register's website www.e-register.am with the exception of identification document data, including public services number, as well as information on registration and residence addresses of natural persons. The information about beneficial owners will be available to the public free of charge. Initially, information will be made available on the State Register’s website by publishing the pdf format of the Declarations on the Beneficial Owners submitted by the companies.

The decision shall enter into force on the day following its official publication.

More on legal acts regulating the process of disclosure of beneficial owners here.