• Eng
  • Հայ
Web Site Old Version
(374) 10 592 592

Կենտրոնական բանկ

  • About us
    • About us
    • Strategy
    • Our governance
    • Our people
    • Our partners
    • Our history
  • Core functions
    • Core functions
    • Monetary policy
    • Financial Stability
    • Payment and settlement system
    • Money circulation
    • Regulation and Supervision
    • Consumer rights protection
    • Combating Money Laundering and Terrorism Financing
  • Markets
    • Markets
    • Financial markets
    • Operational regulation
    • Liquidity Management
    • Financial operations
    • Yield Curves of GB
    • GB Indexes
    • Foreign currency
    • International Reserves
  • Statistics
  • Publications
    • Publications
    • Board-decisions
    • Chairman's decisions
    • Press releases
    • Announcements
    • Reports
    • Articles and speeches
    • Analytical materials
    • Punishments
    • Circulars, notices
  • Subscription
Combating Money Laundering and Terrorism Financing
  • Financial Monitoring Center
    • About FMC
    • Strategy
  • Reporting Entities
    • Financial Institutions
    • Non-Financial Entities
    • Other Reporting Entities
  • International Cooperation
    • Brief
    • Evaluation Reports
    • Memoranda of Understanding
  • Legislation
    • International Instruments
    • Laws
    • Secondary Legislation
  • Publications
    • Annual Reports
    • Strategic analyses
    • Other analytical materials
    • Typologies
    • Other Guidance
    • Applicable Lists
    • References
  • Interagency committee
  • FMC News
  • FAQ
  • E-learning system
  • Core functions
  • Combating Money Laundering and Terrorism Financing
  • Publications
  • Strategic analyses

Strategic analyses

  • Strategic Analyses of Money Laundering and Terrorism Financing Risk in the Republic of Armenia (2010)
  • Sectorial Analyses of Money Laundering and Terrorism Financing Risk for Designated Non-Financial Businesses and Professions in the Republic of Armenia (2013)
  • National Assessment of Money Laundering and Terrorism Financing Risks in the Republic of Armenia (2014)
  • Executive Summary on Analytical Update of the 2014 Report on National Assessment of Money Laundering and Terrorism Financing Risks in the Republic of Armenia (2017)
  • Key findings of the Report on 2017-2020 National Assessment of Money Laundering and Terrorism Financing Risks in the Republic of Armenia
  • Key findings of the Report on 2017-2020 National Assessment of Risks of Financing Proliferation of Weapons of Mass Destruction in the Republic of Armenia
  • Key findings of the Report on 2021-2023 National Assessment of Money Laundering and Terrorism Financing Risks in the Republic of Armenia
  • Key findings of the Report on 2021-2023 National Assessment of Risks of Financing Proliferation of Weapons of Mass Destruction in the Republic of Armenia

© All Rights Reserved

  • Our people
  • Warnings
  • Events
  • Site Map
  • Frequently asked Questions
  • Contact Us
  • Procurement
  • Punishments
  • Exchange Rates Retrieval
  • Terms of use