Regulatory Alerts2025-03-13 | 8137Reporting Requirements for Shareholders and Managers of Pawnshops in Armenia
The Republic of Armenia Central Bank mandates the submission of detailed information regarding parties holding 10% or more of voting shares in pawnshops. The regulation requires comprehensive disclosure of personal data, criminal history, and sanctions status for both major shareholders and the establishment's manager. This directive ensures compliance with relevant laws and United Nations Security Council resolutions concerning terrorism and weapons proliferation.
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