ON MAKING AMENDMENTS AND SUPPLEMENTS TO JOINT RESOLUTION NO. 91-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 12 JUNE 2020 AND RESOLUTION NO. 04-N OF THE CORRUPTION PREVENTION COMMISSION DATED 12 JUNE 2020

BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA 

18 November 2025, No. 205-N

CORRUPTION PREVENTION COMMISSION                      

 

21 November 2025, No. 05-N

 

 

JOINT DECISION

ON MAKING AMENDMENTS AND SUPPLEMENTS TO JOINT RESOLUTION NO. 91-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 12 JUNE 2020 AND RESOLUTION NO. 04-N OF THE CORRUPTION PREVENTION COMMISSION DATED 12 JUNE 2020 

Pursuant to Part 2.1 of Article 25, Part 7 of Article 26.1, Part 3 of Article 26.2, and Part 5 of Article 40.1 of the Law "On the Corruption Prevention Commission,"

Guided by Part 3 of Article 9, Points 1 and 3 of Part 1 of Article 33, Part 3 of Article 33, and Part 7 of Article 34 of the Law "On Normative Legal Acts," point "e" of Part 1 of Article 20 of the Law "On the Central Bank of the Republic of Armenia," and Part 15 of Article 21 of the Law "On the Corruption Prevention Commission," the Board of the Central Bank of the Republic of Armenia and the Corruption Prevention Commission

 

J O I N T L Y  D E S I D E : 

1. The "Procedure for the transfer of information constituting banking secrecy by the Central Bank of the Republic of Armenia to the Corruption Prevention Commission," approved by Joint Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 and Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 (hereinafter: Decision), shall be restated in a new edition, in accordance with Appendix 1 of this Decision. 

2. In Clause 2 of the Decision, the words "transfer of information" shall be replaced with the words "exchanged information regarding persons having the obligation to submit a declaration or undergoing a subject of integrity study (including ongoing study)." 

3. The "Format for the transfer of information between the Central Bank of the Republic of Armenia and the Corruption Prevention Commission," approved by the Decision, shall be restated in a new edition, in accordance with Appendix 2 of this Decision. 

4. Approve the "Format for information exchanged between the Central Bank of the Republic of Armenia and the Corruption Prevention Commission regarding a political party having the obligation to submit an annual report," in accordance with Appendix 3 of this Decision. 

5. This Decision shall enter into force from the date of its signing. 

 Governor of the

Central Bank of the Republic of Armenia                                                      

24 November 2025                                                          M. Galstyan        

  

Acting Chairperson of the Corruption

Prevention Commission                                                   

21 November 2025                                                           M. Galstyan        

 

.