Beneficial Ownership
This roadmap for beneficial ownership disclosure in the extractive industries of the Republic of Azerbaijan is prepared in accordance with the guidelines of the Extractive Industries Transparency Initiative
Q&A Matrix for Supporting the Implementation of the Beneficial Ownership Disclosure Roadmap for Extractive Industries in Azerbaijan dated 28 June 2018
The consultants prepared the “Consultation document” on beneficial ownership definition
The consultation document is accompanied by the Extractive Industries Transparency Commission’s Chairman’s letter
Fillable Survey on draft beneficial owner definition
The Inception Report on Supporting the implementation of the Road-map for beneficial ownership disclosure for the extractive industries in Azerbaijan was prepared on August 18, 2018 by the BDO Azerbaijan and Michael Barron Consulting
The second report on International Good Practice for Beneficial Ownership Disclosure Systems
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“The second report on International Good Practice for Beneficial Ownership Disclosure Systems” was prepared on October 2, 2018 by the BDO Azerbaijan and Michael Barron Consulting.
On November 28, 2018 the Consultants submitted the third report on “Draft Beneficial Owner Definition”.
On June 3, 2019 the Consultants submitted the fourth report on Consultation on Draft Beneficial Ownership Definition
The fifth report on Draft Mechanisms to Establish and Administer a Public Beneficial Ownership Register
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On July 31, 2019 the Consultants submitted the fifth report on Draft Mechanisms to Establish and Administer a Public Beneficial Ownership Register