Beneficial Ownership

Beneficial Ownership Roadmap Download  View 
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 Download  View 
Q&A Matrix for Supporting the Implementation of the Beneficial Ownership Disclosure Roadmap for Extractive Industries in Azerbaijan dated 28 June 2018
Consultation document Download  View 
The consultants prepared the “Consultation document” on beneficial ownership definition
Extractive Industries Transparency Commission’s Chairman’s letter Download  View 
The consultation document is accompanied by the Extractive Industries Transparency Commission’s Chairman’s letter
Fillable Survey Download  View 
 Fillable Survey on draft beneficial owner definition
The Inception Report Download  View 
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 Download  View 
“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.
The third report on “Draft Beneficial Owner Definition” Download  View 
On November 28, 2018 the Consultants submitted the third report on “Draft Beneficial Owner Definition”.
The fourth report on Consultation on Draft Beneficial Ownership Definition Download  View 
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 Download  View 
On July  31, 2019 the Consultants  submitted the fourth report on Draft Mechanisms to Establish and Administer a Public Beneficial Ownership Register

The Extractive Industries Transparency Commission established by according to the Decree of the President of the Republic of Azerbaijan "On additional measures to increase transparencey and accountability in the extractive industry" number 1315 dated April 5, 2017. The Commission on the basis of international principles implements the application of the principles of transparency and accountability in the extractive industry of the country and cooperates with extracting companies, civil society, experts and international organizations.

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