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Կենտրոնական բանկ

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References

  • Asia/Pacific Group on Money Laundering (APG)
  • Council of Europe
  • Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
  • Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • Egmont Group
  • Eurasian Group on Combating Money Laundering and Financing Terrorism
  • European Union
  • Financial Action Task Force of South America (GAFISUD)
  • Financial Action Task Force on Money Laundering (FATF)
  • International Monetary Fund
  • International Money Laundering Information Network (IMoLIN)
  • Interpol - International Criminal Police Organisation
  • Middle East & North Africa Financial Action Task Force (MENAFATF)
  • Organisation for Economic Co-operation and Development (OECD)
  • United Nations Organisation​
  • United Nations Global Programme against Money Laundering 
  • United Nations International Drug Control Programme
  • World Bank
  • World Bank - AML/CFT

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