Course topics are:

• Obligations of organizations to identify beneficial owners;
• Procedure for filing a declaration with the state registration authority;
• Possible legal consequences of violating the law;
• Question and Answer.

The course begins on March 4
Duration: 1 day
Schedule: 11։00 - 13։00 To participate, please call: (099) 52 24 90, (095) 52 24 90, (011) 60 22 22
Email: trainings@armaa.am