Regulatory Alerts2025-01-27 | 7919Revoking the Central Bank of the Republic of Armenia Board Resolution No. 302-N, dated November 4, 2008
The Board of the Central Bank of the Republic of Armenia issued Resolution No. 2-N to revoke its previous Resolution No. 302-N dated November 4, 2008. This revocation aligns with legislative amendments that transferred the authority to suspend suspicious transactions to the Financial Monitoring Center and acknowledged the Board's practical inability to decide on freezing assets related to terrorism. The resolution entered into force on the day following its official publication on January 27, 2025.
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