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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

Legislation

Laws

 


  • Republic օf Armenia Criminal Code
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  • Republic օf Armenia Criminal Procedure Code
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  • Republic օf Armenia Code on Administrative Offences
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  • Customs Code of the Republic օf Armenia
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  • Republic of Armenia Law on the Central Bank of Armenia
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  • Republic of Armenia Law on Banks and Banking
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  • Republic of Armenia Law on Banking Secrecy
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  • Republic of Armenia Law on Credit Organizations
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  • Republic of Armenia Law on Circulation of Credit Information and Activities of Credit Bureaus
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  • Republic of Armenia Law on Insurance and Insurance Activity
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  • Republic of Armenia Law on Securities Market
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  • Republic of Armenia Law on Investment Funds
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  • Republic of Armenia Law on Pawnshops and Pawnbrokerage
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  • Republic of Armenia Law on Funded Pensions
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  • Republic of Armenia Law on Notarial System
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  • Republic of Armenia Law on Accounting
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  • Republic of Armenia Law on Advocacy
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  • Republic of Armenia Law on Games of Chance and Casinos
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  • Republic of Armenia Law on Lotteries
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  • Republic of Armenia Law on State Registration of Legal Entities, on State Recordkeeping of Separated Divisions of Legal Entities, Enterprises and Sole Proprietors
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  • Republic of Armenia Law on State Registration of Property Rights 
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Electronic Government of the Republic of Armenia

Financial System Mediator

Armenian Deposit Guarantee Fund

Armenian Card

Armenian Motorinsurers’ Bureau

National Mortgage Company

ACRA Credit Reporting

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