Revoking the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009

2025-01-14

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 Republic of Armenia Board’s authority to adopt the normative legal act as defined under Article 11 (1) (9) of the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing” has been revoked; In view of Article 2 (3) and Article 20 (1) “e” of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Article 37 of the Republic of Armenia Law “On Normative Legal Acts”; the Board of the Central Bank of the Republic of Armenia

 E n a c t s: 

  1. Revoke the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009, on “Approving the sample declaration form on beneficial ownership to be submitted by legal entities to the state registration authority, as well as the procedure and deadlines for its submission”.
  2. This resolution to enter into force on the day following its official publication.

 

Hovhannes Khachatryan                                               Deputy Governor,

                                                                 Central Bank of the Republic of Armenia

                                                                                       Yerevan

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