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Կենտրոնական բանկ

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International Instruments

Conventions

  • Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, May 16, 2005, (Warsaw Convention) Ratified by the Republic of Armenia on June 02, 2008
  • United Nations Convention Against Transnational Organized Crime, November 15, 2000, (Palermo Convention) Ratified by the Republic of Armenia on July 01, 2003
  • United Nations International Convention for the Suppression of the Financing of Terrorism, December 9, 1999, (New York Convention) Ratified by the Republic of Armenia on March 16, 2004
  • Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, November 8, 1990, (Strasbourg Convention) Ratified by the Republic of Armenia on November 24, 2003
  • United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, December 20, 1988, (Vienna Convention) Ratified by the Republic of Armenia on September 13, 1993

UN Security Council Resolutions

  • UN Security Council Resolutions

FATF Recommendations

  • International standards on combating money laundering and the financing of terrorism and proliferation, the FATF recommendations (February 2012)
  • Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems (February 2013)

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