The legal entities registered in the Republic of Armenia have annual obligations related to the submission of declarations on ultimate beneficiaries.

Concern Dialog partner, attorney Lilit Karapetyan, has addressed the annual obligations of legal entities registered in the Republic of Armenia related to the submission of declarations on ultimate beneficiaries.

Attached files

news751_6829759629243_20250108_UBO_Client_Note_Arm.pdf

news751_6829759629242_20250108_UBO_Client_Note_Eng.pdf

news751_6829759629241_20250108_Ubo_client_note_RU.pdf

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