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Կենտրոնական բանկ

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Combating Money Laundering and Terrorism Financing
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Interagency committee

Intergovernmental Commission

Rules of Procedure
  • Regulation for organizing the work of the interagency Committee on combating money laundering, terrorism financing and proliferation financing in the Republic of Armenia​​
Members
  • List of the members of the Interagency committee on combating money laundering, terrorism financing and proliferation financing in the Republic of Armenia
Statements 
  • 2023-2025, Statement on 38-42th Sessions of the Interagency Committee
  • 2020-2022, Statement on 35-37th Sessions of the Interagency Committee​
  • 2017-2019, Statement on 33-34th Sessions of the Interagency Committee
  • 2014-2016, Statement on 29-32th Sessions of the Interagency Committee​
  • 2011-2013, Statement on 25-28th Sessions of the Interagency Committee
  • 2008-2010, Statement on 20-24th Sessions of the Interagency Committee
  • 2007-2008, Statement on 17-19th Sessions of the Interagency Committee
  • 2006-2007, Statement on 11-16th Sessions of the Interagency Committee
  • 2006, Statement on 6-10th Sessions of the Interagency Committee
  • 2004-2005, Statement on 1-5th Sessions of the Interagency Committee

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