Compliance Details javascript:commonShowModalDialog('{SiteUrl}/_layouts/itemexpiration.aspx?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/hold.aspx?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/Reporting.aspx?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/expirationconfig.aspx?ID={ItemId}&List={ListId}'); return false;}}, null); 0x0 0x1 ContentType 0x01 898
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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING
Reporting Entities
Other Reporting Entities
- Authorized Body in Charge of Maintaining The Integrated State Cadaster of Real Estate
1. Central Bank of Armenia, Board Decision No. 272-N of October 7, 2014 2. Reporting Form No. 007 3. Regulation on Completion and Submission of Template No. 007
- State Authority in Charge of Registering Legal Persons
1. Central Bank of Armenia, Board Decision No. 273-N of October 7, 2014 2. Reporting Form No. 008 3. Regulation on Completion and Submission of Template No. 008
- Central Depositary For Regulated Market Securities (Under The Republic of Armenia Law on Securities Market)
1. Central Bank of Armenia, Board Decision No. 278-N of October 7, 2014 2. Reporting Form No. 009 3. Regulation on Completion and Submission of Template No. 009
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