The obligation to submit declarations on ultimate beneficiaries

Concern Dialog law firm has prepared a note in Armenian, Russian and English for its partners and clients regarding the changes that came into force on January 1, 2023: for legal entities registered in the Republic of Armenia, new (annual) obligations related to the submission of declarations on ultimate beneficiaries have been established.

Follow the links for details, which are updated as needed, and attached PDF versions of the current regulations.

Attached files

Իրական շահառուների վերաբերյալ hայտարարագրերի ներկայացման պարտավորությունը

The obligation to submit declarations on ultimate beneficiaries

Обязанность за представление деклараций o конечных бенефициарах

1 Charents str., Office 207 Yerevan, 0025, Armenia

+374 60 27 88 88 +374 10 57 51 21

1 Charents str., Office 207 Yerevan, 0025, Armenia

+374 60 27 88 88 +374 10 57 51 21