Regulatory Alerts2025-03-13 | 8138Introducing a Change to the Republic of Armenia Central Bank Board Resolution No. 138-N, dated May 15, 2007
The Central Bank of the Republic of Armenia issued this document to amend Resolution No. 138-N dated May 15, 2007. The amendment introduces standardized reporting templates for entities holding 10% or more of voting shares and for exchange office managers. These forms require detailed personal identification, criminal history, and compliance status regarding terrorism and weapons proliferation lists.
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