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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING
Reporting Entities
Financial Institutions
- Banks
- Credit Organizations
1. Central Bank of Armenia, Board Decision No. 263-N of October 7, 2014 2. Reporting Form No. 102 3. Regulation on Completion and Submission of Template No. 102Regulation
- Foreign exchange brokers and dealers
1. Central Bank of Armenia, Board Decision No. 264-N of October 7, 2014 2. Reporting Form No. 103 3. Regulation on Completion and Submission of Template No. 103guidance
- Foreign exchange traders
1. Central Bank of Armenia, Board Decision No. 265-N of October 7, 2014 2. Reporting Form No. 104 3. Regulation on Completion and Submission of Template No. 104
- Cash (money) transfer operators
1. Central Bank of Armenia, Board Decision No. 266-N of October 7, 2014 2. Reporting Form No. 105 3. Regulation on Completion and Submission of Template No. 105
- Investment firms (persons rendering investment services under the Republic of Armenia Law on Securities Market)
1. Central Bank of Armenia, Board Decision No. 267-N of October 7, 2014 2. Reporting Form No. 106 3. Regulation on Completion and Submission of Template No. 106
- Insurance (reinsurance) companies
1. Central Bank of Armenia, Board Decision No. 262-N of October 7, 2014 2. Reporting Form No. 002 3. Regulation on Completion and Submission of Template No. 002
- Insurance (reinsurance) intermediaries
1. Central Bank of Armenia, Board Decision No. 262-N of October 7, 2014 2. Reporting Form No. 002 3. Regulation on Completion and Submission of Template No. 002
- Pawnshops
1. Central Bank of Armenia, Board Decision No. 268-N of October 7, 2014 2. Reporting Form No. 107 3. Regulation on Completion and Submission of Template No. 107
- List of pawnshops in Armenia
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