List established under UNSC resolutions was amended
2025-10-17 16:47
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2025-10-06 17:10
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
“The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been updated with additional criteria.
2025-10-03 17:27
The revised version of “The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been...
“The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been revised.
2025-10-03 17:25
The revised version of “The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been...
List established under UNSC resolutions was amended
2025-09-27 17:08
Committee established pursuant to the UN Security Council resolutions 1737 approved re-listing to the list of individuals and entities associated with Islamic Republic of...
ON APPROVING THE PROCEDURE ON PROPOSING THE INCLUSION OF PERSONS IN OR INCLUDING PERSONS IN THE LISTS PUBLISHED BY OR IN ACCORDANCE WITH THE UNITED NATIONS SECURITY COUNCIL RESOLUTIONS...
2025-09-23 10:41
B O A R D O F T H E C E N T R A L B A N KO F T H E R E P U B L I C O F A R M E N I AR E S O L U T I O N23 September 2025, No. 167-NON APPROVING THE PROCEDURE ON PROPOSING THE INCLUSION OF PERSONS IN OR INCLUDING PERSONS IN THE LISTS PUBLISHED BY OR IN ACCORDANCE WITH THE UNITED NATIONS SECURITY COUNCIL RESOLUTIONS, PROPOSING THE REMOVAL OF PERSONS FROM OR REMOVING PERSONS FROM SUCH LISTS, UNFREEZING OF PROPERTY, REPLENISHING THE FROZEN PROPERTY, AND PERMITTING PAYMENTS FROM THE FROZEN PROPERTY,...
ON MAKING AMENDMENTS TO RESOLUTION NO. 267-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014
2025-09-23 10:40
B O A R D O F T H E C E N T R A L B A N K
O F T H E R E P U B L I C O F A R M E N I A
R E S O L U T I O N
23 September 2025, No. 166-N
ON MAKING AMENDMENTS TO RESOLUTION NO. 267-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014
Publication date` 06.10.2025
For the purpose of providing for the form of reports regarding transactions subject to mandatory notification and suspicious transactions or business...
ON MAKING AMENDMENTS AND SUPPLEMENTS TO RESOLUTION NO. 280-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014
2025-09-23 10:37
B O A R D O F T H E C E N T R A L B A N KO F T H E R E P U B L I C O F A R M E N I AR E S O L U T I O N23 September 2025, No. 165-N ON MAKING AMENDMENTS AND SUPPLEMENTS TO RESOLUTION NO. 280-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014
Publication date` 06.10.2025
For the purpose of defining the procedure for the registration of trust managers and persons performing management functions of other similar legal arrangements,Based on Point 7 of Part 1 of...
List established under UNSC resolutions was amended
2025-09-03 10:24
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
Introducing Changes and Additions to the Republic of Armenia Central Bank Board Resolution No. 143-N, dated September 28, 2021
2025-03-11 15:10
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
March 11, 2025; No. 30-N
Introducing Changes and Additions to the Republic of Armenia Central Bank Board Resolution No. 143-N, dated September 28, 2021
Publication date` 26.03.2025
For the purpose of ensuring the efficiency in the process of verification of the validity and ownership of a bank account through the Centralized Registry of Bank Accounts of the Central Bank of the Republic of Armenia; In view of Article 35.1...
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009
2025-01-14 11:04
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
January 14, 2025; No. 3-N
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009
Publication date` 27.01.2025
Whereas the provisions of the Law No. HO-253-N “On Amendment to the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing”” entered into force starting January 1, 2023, in particular, the Central Bank of the...
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 302-N, dated November 4, 2008
2025-01-14 11:00
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
January 14, 2025; No. 2-N
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 302-N, dated November 4, 2008
Publication date` 27.01.2025
Whereas the provisions of the Law No. HO-296-N “On Amendment and Supplements to the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing”” entered into force starting July 26, 2021, in...
Discussions with financial institutions regarding the draft reports of ML/TF/PF
2024-10-18 16:52
From October 11 to 16, 2024, working discussions related to the 2021–2023 National Risk Assessment of ML/TF/PF risks were held at the Central Bank of the Republic of Armenia, with the participants from Armenian commercial banks, investment companies, money transfer organizations, the Financial Supervision and Licensing Department, and the Financial Monitoring Center.
Issues related to institution-specific risks of financial institutions and their internal control systems within the...
List established under UNSC resolutions was amended
2023-04-28 16:08
On 26 April 2023, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2023-03-29 13:12
On 15 March 2023, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...