Who are the beneficial owners of this or that company? The toolkit to identify them has been expanded: Government:

The RA government distributed a video, writing ․

“Who are the beneficial owners of this or that company? The toolkit to identify them has been expanded. With the relevant package adopted by the Parliament, the circle of legal entities obliged to submit a declaration on the real beneficiary has increased, the terms and procedure of the declaration have also been defined. The process will go through three stages.”

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