Regulatory Alerts2025-03-13 | 8134Added · Updated
Central Bank of Armenia Resolution No. 40-N Adding Sanctions and Criminal History Checks to Foreign Investment Fund Registration
The Central Bank of the Republic of Armenia issued Resolution No. 40-N to align investment fund manager requirements with international standards. The resolution amends Regulation 10/11 by adding mandatory questions regarding beneficial owners' inclusion in UN terrorism lists and history of intentional crime convictions. These additions apply to the registration of investment funds and the sale of foreign investment fund securities in Armenia.
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