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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

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Statute


The FMC Statute​, approved on May 8, 2009 by the Board Decision No. 117A of the Central Bank of Armenia, defines the objective, tasks, authorities and functions of the FMC, its relations with the Board and other structural units of the Central Bank of Armenia, as well as its organizational structure and operational principles. ​​​

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