Strategic directions and targets of the AML/CFT regime are defined under the National Strategy for Combating Money Laundering and Terrorism Financing.
2010 - 2013 National Srategy for Combating Money Laundering and Terrorist Financing.
2013 - 2015 National Strategy for Combating Money Laundering and Terrorist Fnancing.
2016 - 2018 National Strategy for Combating Money Laundering,Terrorist Fnancing and Proliferation Financing.
2022 - 2024 National Strategy for Combating Money Laundering,Terrorist Fnancing and Proliferation Financing.
Electronic Government of the Republic of Armenia
Financial System Mediator
Armenian Deposit Guarantee Fund
Armenian Card
Armenian Motorinsurers’ Bureau
National Mortgage Company
ACRA Credit Reporting
German-Armenian Fund
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