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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING
Reporting Entities
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
1. Central Bank of Armenia, Board Decision No. 270-N of October 7, 2014 2. Reporting Form No. 003 3. Regulation on Completion and Submission of Template No. 003
- Attorneys, Sole Practitioner Lawyers and Legal Firms
1. Central Bank of Armenia, Board Decision No. 274-N of October 7, 2014 2. Reporting Form No. 020 3. 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
- 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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