Regulatory Alerts2025-03-26 | 8166Amendments to Central Bank of Armenia Board Resolution No. 143-N Dated September 28, 2021
The Central Bank of Armenia has issued amendments to Board Resolution No. 143-N to update reporting requirements for bank accounts and safe deposit boxes. The revisions replace the term "transaction" with "report" throughout the instructional columns, clarify data entry rules for account holders and depositors, and introduce specific guidelines for notary offices and individual entrepreneurs. Additionally, the document updates identification document classification tables, modifies citizenship and public service number reporting rules, and adds a new field for the country of incorporation for legal entities.
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