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The Authorized Body amended the list of terrorism-related personsBack

21/10/2021
 
 

​             Pursuant to Paragraph 12 of Part 1 of Article 10 and Part 2 of Article 28 of the Republic of Armenia Law on Combating Money Laundering and Terrorism Financing, on 21 October 2021 the Authorized Body published amendments to the list of terrorism-related persons comprised of 191 individuals and 1 entity. 

(https://www.cba.am/Storage/EN/FDK/20211021%20-%20National%20Designations%20List_eng.pdf​)

 

 
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