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Կենտրոնական բանկ

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Combating Money Laundering and Terrorism Financing
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Secondary Legislation

Regulations

  • Regulation on Minimum Requirements to Reporting Entities in the Field of Preventing Money Laundering and Terrorism Financing​​​
  • Rules for Registration of Reporting Entities under the Republic of Armenia Law on Combatting Money Laundering and Terrorism Financing
  • Rules for Delisting of Terrorism-Related Persons Designated under the Lists Published by the Authorized Body, and for Unfreezing the Property of Terrorism-Related Persons
  • ​Rules for Transportation, Delivery, Import, Export and Declaration of Monetary Values
  • List of Off-Shore Territories
  • The Forms for Statistics Provided to the Central Bank of the Republic of Armenia by the General Prosecutor’s Office of the Republic of Armenia, the Ministry of Justice of the Republic of Armenia, the Investigative Committee of the Republic of Armenia, the Anti-Corruption Committee of the Republic of Armenia, the Ministry of Internal Affairs of the Republic of Armenia, the National Security Service of the Republic of Armenia, the State Revenue Committee of the Republic of Armenia, the Compulsory Enforcement Service of the Ministry of Justice of the Republic of Armenia, the Judicial Department of the Republic of Armenia, the Procedure and Time Limits for Their Provision​​
  • Rules for Proposing Persons or Entities for Designation Under the Lists Published by or in Accordance with the United Nations Security Council Resolutions; for Designating Persons or Entities Under the Lists Published by the Authorized Body
  • Guidance on freezing of property of designated persons and entities, providing access to frozen property and related actions 

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