Regulatory Alerts2025-09-09 | 8945Added · Updated
Amendment to CB of Armenia Resolutions 50-N and 377-N Regarding Money Transfer Reporting
The Board of the Central Bank of the Republic of Armenia issued this document to amend Resolutions No. 50-N and No. 377-N by introducing a mandatory 'Note on Money Transfers' report for reporting banks. The regulation defines international and domestic transfers, specifying that transactions exceeding USD 50,000 must be reported on a transaction-by-transaction basis while smaller amounts are summarized. It establishes detailed reporting requirements across 24 data columns, including remitter details, transaction purposes, and standardized purpose codes for goods and services.
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