The Beneficial Ownership Declaration Form has been published

11.02.20
The Beneficial Ownership Declaration Form has been published

Today the Order of the Minister of Justice of the Republic of Armenia has been published, which approves the Beneficial Ownership Declaration Form and the Procedure of Filling in the Declaration.
The legal entities possessing permits for extraction of metal minerals and permits for mining exploration of the metal mineral resources for the purpose of extracting minerals are required to submit Declaration on Beneficial Owners to the State Register of the Legal Entities of the Ministry of Justice of the Republic of Armenia by 20 February, 2020.

We note, that Armenia under the EITI Standard’s requirement is obliged to publish the Register of Beneficial Owners of companies operating in metal mining sector.