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Կենտրոնական բանկ

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Non-Financial Entities

Realtors
  1. Central Bank of Armenia, Board Decision No. 275-N of October 7, 2014
  2. Reporting Form No. 024
  3. Regulation on Completion and Submission of Template No. 024
Notaries
  • Central Bank of Armenia, Board Decision No. 270-N of October 7, 2014
  • Reporting Form No. 003
  • Regulation on Completion and Submission of Template No. 003
Attorneys, Sole Practitioner Lawyers and Legal Firms
  • Central Bank of Armenia, Board Decision No. 274-N of October 7, 2014
  • Reporting Form No. 020
  • Regulation on Completion and Submission of Template No. 020
Sole Practitioner Auditors, Auditing Firms and Sole Practitioner Accountants, Accounting Firms
  1. Central Bank of Armenia, Board Decision No. 276-N of October 7, 2014
  2. Reporting Form No. 025
  3. Regulation on Completion and Submission of Template No. 025
Dealers Dealers In Precious Metals, in Precious Stones and Artwork, Organizers of Auctions
  1. Central Bank of Armenia, Board Decision No. 277-N of October 7, 2014
  2. Reporting Form No. 026
  3. Regulation on Completion and Submission of Template No. 026
Organizers of Games of Chance, Including Online Games of Chance and Casinos
  1. Central Bank of Armenia, Board Decision No. 271-N of October 7, 2014
  2. Reporting Form No. 004
  3. Regulation on Completion and Submission of Template No. 004
 Organizers of Lotteries
  1. Central Bank of Armenia, Board Decision No. 272-N of October 7, 2014
  2. Reporting Form No. 005
  3. Regulation on Completion and Submission of Template No. 005​​

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