List established under UNSC resolution was changed
2018-11-15 19:02
On 13 November 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
A seminar for the advocates was organized
2018-11-13 19:04
On November 9, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the advocates.
In the framework of the seminar, the participants were presented topics on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as issues related to legal professional privilege in the scope of combating ML/TF (through analyzing the ECHR judgment on Michaud v. France case). Besides, the participants conducted case...
The Board of the CBA left the refinancing rate unchanged 6.0 percent
2018-11-13 07:25
The Board of the CBA left the refinancing rate unchanged 6.0%
In the November 13, 2018 meeting, the Board of the Central Bank of Armenia (CBA) decided to leave the refinancing rate unchanged: at the level of 6.0%.
There was 0.1% inflation in October of 2018, in which circumstance the 12-month inflation rate has reduced to 2.8% at the end of the month. At the same time, the core inflation rate has also slowed down slightly. The Board of the CBA estimates that in the upcoming months the...
A seminar for the representatives of auditing and accounting firms and the Ministry of Finance of the RA was organized
2018-11-10 14:53
On October 26, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of auditing and accounting firms and the Ministry of Finance of the RA.In the framework of the seminar, the participants were presented topics on on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as ML/TF risks and suspicious activity indicators concerning the auditing and accounting...
Statistical overview (September. 2018)
2018-11-09 17:01
Statistical overview
The Statistical Overview section of the monthly CBA Bulletin of the Central Bank of Armenia includes data on monetary, external, fiscal and real sectors, and data on RA payment and settlement system and financial system indicators.
The data source of real sector (excluding core inflation) and external trade in goods is the Statistical Committee of the Republic of Armenia (http://www.armstat.am). The data source on fiscal, external sectors, monetary and financial...
A seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized
2018-11-09 14:58
On October 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized.
In the framework of the seminar, the participants were presented topics on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as ML/TF risks...
List established under UNSC resolution was changed
2018-11-06 15:02
On 02 November 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
Financial Stability Report (2018 1st half)
2018-10-26 15:19
This Financial Stability Report presents an assessment of potential risks that could threaten the stability of financial system of the Republic of Armenia as well as the capacity of the financial system to absorb such risks. More detailed information on Armenia's macroeconomic environment and financial system analyses is available in the Central Bank's periodicals, such as Annual Report of the Central Bank, Status Report on Monetary Policy Implementation and Armenian Financial System:...
New FATF public statement issued
2018-10-23 15:04
On October 19, 2018 the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
The statement is available...
List established under UNSC resolution was suplemented
2018-10-19 15:07
On 16 October 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
Statistical overview (August. 2018)
2018-10-17 16:59
Statistical overview
The Statistical Overview section of the monthly CBA Bulletin of the Central Bank of Armenia includes data on monetary, external, fiscal and real sectors, and data on RA payment and settlement system and financial system indicators.
The data source of real sector (excluding core inflation) and external trade in goods is the Statistical Committee of the Republic of Armenia (http://www.armstat.am). The data source on fiscal, external sectors, monetary and financial...
List established under UNSC resolutions was amended
2018-10-17 15:10
On 15 October 2018, 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
2018-10-05 15:14
On 04 October 2018, 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 resolution was changed
2018-10-03 15:18
On 01 October 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
Statement of financial position as at 30 September 2018
2018-09-30 12:16
Statement of financial position as at 30 September...