The obligation to submit declarations on ultimate beneficiaries
24/02/2023
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
[email protected] +374 60 27 88 88 +374 10 57 51 211 Charents str., Office 207 Yerevan, 0025, Armenia
[email protected] +374 60 27 88 88 +374 10 57 51 21