Regulatory Alerts2025-03-13 | 8135Amendments to Central Bank of Armenia Board Resolution No. 194-N
The Board of the Central Bank of the Republic of Armenia amends Resolution No. 194-N to update terminology and introduce new compliance verification requirements. The amendments replace specific legal terms such as 'unremoved' with 'unexpunged' and mandate assurances regarding criminal records and bankruptcy status for non-resident entities. Additionally, new questionnaire items are added to various appendices to verify inclusion in United Nations Security Council terrorism and weapons proliferation lists and to confirm the absence of relevant legal disqualifications.
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