Regulatory Alerts2025-03-13 | 8132Amendments to Republic of Armenia Central Bank Board Resolution No. 14-N
The Central Bank of the Republic of Armenia issued amendments to Board Resolution No. 14-N dated January 15, 2008, to update regulatory terminology and enhance compliance screening. The changes introduce new requirements for non-resident legal entities to provide assurances regarding unexpunged criminal convictions and bankruptcy status, while redefining the rejection criteria for significant participations. Additionally, the resolution updates various appendices to include specific questions regarding inclusion in United Nations Security Council lists related to terrorism and weapons proliferation, alongside the revocation of obsolete points.
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