Regulatory Alerts2025-11-18 | 9181Procedure for Transfer of Banking Secrecy Information from Central Bank of Armenia to Corruption Prevention Commission
The Board of the Central Bank of the Republic of Armenia and the Corruption Prevention Commission jointly issued resolutions to establish a formal procedure for transferring information constituting banking secrecy. This framework defines the specific categories of data, including personal and identification details, that may be shared between the two entities. The regulations aim to facilitate anti-corruption efforts while maintaining strict controls over sensitive financial information.
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