“Declaration of Beneficial Owners”

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    Speakers

    Անի Բադիկյան

    Ani Badikyan

    Consultant of the Association of Accountants of Armenia

    Member of the Association

    Course description

    01-03-2024 - 01-03-2024

    Yerevan, V. Vagharshyan 12, Akcern Building, 5th Floor

    Price։ 15 000 AMD

    “Declaration of Beneficial Owners”

    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.

    Course schedule: March 1 Duration: 1 day / 2 hours Timing: 18:30-20:30
    To participate, please call: (099) 52 24 90, (095) 52 24 90, (011) 60 22 22
    Email: trainings@armaa.am

    Images from the course

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