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.
Appendix 1 to Resolution No. 205-N of the Board of the Central Bank of the Republic of Armenia dated 18 November 2025 to Resolution No. 05-N of the Corruption Prevention Commission dated 21 November 2025 "Appendix 1 Approved by Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 Approved by Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 PROCEDURE FOR THE TRANSFER OF INFORMATION CONSTITUTING BANKING SECRECY BY THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA TO THE CORRUPTION PREVENTION COMMISSION
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4 Appendix 2 to Resolution No. 205-N of the Board of the Central Bank of the Republic of Armenia dated 18 November 2025
5 to Resolution No. 05-N of the Corruption Prevention Commission dated 21 November 2025 "Appendix 2 Approved by Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 Approved by Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 Personal Data: R No. Information name Information description
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7 5. 6. 6.1 6.2 Appendix 3 to Resolution No. 205-N of the Board of the Central Bank of the Republic of Armenia dated 18 November 2025
8 to Resolution No. 05-N of the Corruption Prevention Commission dated 21 November 2025 "Appendix 3 Approved by Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 Approved by Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 Identification Data: Name, TIN, Registration number Relevant periods and specific dates No. Information Name Information Description 1. 2.
9 3. 4. 5. 6. 7.