Regulatory Alerts2025-09-23 | 8998Procedure on Proposing Inclusion in or Removal from UN Security Council and Domestic Terrorist Lists
The Central Bank of the Republic of Armenia issued Resolution No. 167-N to establish procedures for listing, delisting, unfreezing property, and permitting payments for persons associated with terrorism or weapons proliferation. The regulation mandates that authorized bodies conduct examinations within 15 working days and consult an interagency commission before adding individuals to domestic or UN Security Council lists or removing them upon request. It further outlines specific protocols for unfreezing erroneously frozen assets and granting permissions for payments from frozen property in compliance with relevant UN resolutions.
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