Regulatory Alerts2025-03-13 | 8126Amendments to Central Bank of Armenia Board Resolution No. 145-N
The Central Bank of Armenia issued amendments to Board Resolution No. 145-N to update terminology and introduce new compliance requirements for non-resident legal entities. The changes replace specific legal terms such as 'unremoved' with 'unexpunged' and mandate assurances regarding criminal convictions and bankruptcy status for applicants. Additionally, the regulator added questions to multiple regulatory appendices to verify inclusion in United Nations Security Council lists related to terrorism and weapons proliferation.
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