Regulatory Alerts2025-03-13 | 8131Amendments to Republic of Armenia Central Bank Board Resolution No. 17-N
The Central Bank of Armenia issues amendments to Resolution No. 17-N dated January 15, 2008, to update regulatory terminology and enhance compliance screening. The changes replace terms like 'unremoved' with 'unexpunged' and introduce new requirements for assurances regarding criminal convictions and bankruptcy status for non-resident legal entities. Additionally, the regulation adds specific questions to various appendices to verify inclusion in United Nations Security Council lists related to terrorism and weapons proliferation, while revoking obsolete points.
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