Regulatory Alerts2025-03-13 | 8138Added · Updated
Introducing a Change to the Republic of Armenia Central Bank Board Resolution No. 138-N, dated May 15, 2007
The Central Bank of the Republic of Armenia issued this document to amend Resolution No. 138-N dated May 15, 2007. The amendment introduces standardized reporting templates for entities holding 10% or more of voting shares and for exchange office managers. These forms require detailed personal identification, criminal history, and compliance status regarding terrorism and weapons proliferation lists.
1. Parties holding a 10% and more of voting shares
| Name (name, surname) | TPIN (passport details) | Public services number | Place of business (place of residence) | Amount of participation | Has the party ever been convicted of an intentional crime? If “yes”, please provide details, including about whether the conviction has been expired or expunged in accordance with the procedure prescribed by law | Is the party included in the lists of persons related to terrorism or proliferation of weapons of mass destruction published under or in accordance with the United Nations Security Council resolutions? If “yes”, please provide details (date (day/month/year) any legal grounds) | Are the requirements set forth in relevant laws and regulatory instruments observed? If “no”, please provide details |
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2. Information on the manager (director) of the exchange office
| Name, surname | Passport details | Public services number | Place of residence (residential address) | Has the person ever been convicted of an intentional crime? If “yes”, please provide details, including about whether the conviction has been expired or expunged in accordance with the procedure prescribed by law | Is the person included in the lists of persons related to terrorism or proliferation of weapons of mass destruction published under or in accordance with the United Nations Security Council resolutions? If “yes”, please provide details (date (day/month/year) any legal grounds) | Are the requirements set forth in relevant laws and regulatory instruments observed? If “no”, please provide details |
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