Procedure for Transfer of Banking Secrecy Information from Central Bank of Armenia to Corruption Prevention Commission

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ON MAKING AMENDMENTS AND SUPPLEMENTS TO JOINT RESOLUTION NO. 91-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 12 JUNE 2020 AND RESOLUTION NO. 04-N OF THE CORRUPTION PREVENTION COMMISSION DATED 12 JUNE 2020

2025-11-18

BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA 18 November 2025, No. 205-N	CORRUPTION PREVENTION COMMISSION 21 November 2025, No. 05-N

JOINT DECISION

ON MAKING AMENDMENTS AND SUPPLEMENTS TO JOINT RESOLUTION NO. 91-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 12 JUNE 2020 AND RESOLUTION NO. 04-N OF THE CORRUPTION PREVENTION COMMISSION DATED 12 JUNE 2020

Pursuant to Part 2.1 of Article 25, Part 7 of Article 26.1, Part 3 of Article 26.2, and Part 5 of Article 40.1 of the Law "On the Corruption Prevention Commission,"

Guided by Part 3 of Article 9, Points 1 and 3 of Part 1 of Article 33, Part 3 of Article 33, and Part 7 of Article 34 of the Law "On Normative Legal Acts," point "e" of Part 1 of Article 20 of the Law "On the Central Bank of the Republic of Armenia," and Part 15 of Article 21 of the Law "On the Corruption Prevention Commission," the Board of the Central Bank of the Republic of Armenia and the Corruption Prevention Commission

J O I N T L Y D E S I D E :

1. The "Procedure for the transfer of information constituting banking secrecy by the Central Bank of the Republic of Armenia to the Corruption Prevention Commission," approved by Joint Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 and Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 (hereinafter: Decision), shall be restated in a new edition, in accordance with Appendix 1 of this Decision.

2. In Clause 2 of the Decision, the words "transfer of information" shall be replaced with the words "exchanged information regarding persons having the obligation to submit a declaration or undergoing a subject of integrity study (including ongoing study)."

3. The "Format for the transfer of information between the Central Bank of the Republic of Armenia and the Corruption Prevention Commission," approved by the Decision, shall be restated in a new edition, in accordance with Appendix 2 of this Decision.

4. Approve the "Format for information exchanged between the Central Bank of the Republic of Armenia and the Corruption Prevention Commission regarding a political party having the obligation to submit an annual report," in accordance with Appendix 3 of this Decision.

5. This Decision shall enter into force from the date of its signing.

• Appendixs

Governor of the

Central Bankof the Republic of Armenia

24 November 2025M. Galstyan

Acting Chairperson of the Corruption

Prevention Commission

21 November 2025M. Galstyan

.

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Appendix 1
to Resolution No. 205-N of the Board of the Central Bank of the Republic of Armenia dated 18 November 2025 to Resolution No. 05-N of the Corruption Prevention Commission dated 21 November 2025 "Appendix 1 Approved by Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 Approved by Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 PROCEDURE FOR THE TRANSFER OF INFORMATION CONSTITUTING BANKING SECRECY BY THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA TO THE CORRUPTION PREVENTION COMMISSION

Appendix 2
to Resolution No. 205-N of the Board of the Central Bank of the Republic of Armenia dated 18 November 2025

to Resolution No. 05-N of the Corruption Prevention Commission dated 21 November 2025 "Appendix 2 Approved by Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 Approved by Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 Personal Data:
R
No. Information name Information description

1.
2.
3.
4.

5.
6.
6.1
6.2
Appendix 3
to Resolution No. 205-N of the Board of the Central Bank of the Republic of Armenia dated 18 November 2025

to Resolution No. 05-N of the Corruption Prevention Commission dated 21 November 2025 "Appendix 3 Approved by Resolution No. 91-N of the Board of the Central Bank of the Republic of Armenia dated 12 June 2020 Approved by Resolution No. 04-N of the Corruption Prevention Commission dated 12 June 2020 Identification Data:
Name,
TIN,
Registration number
Relevant periods and specific dates No. Information Name Information Description 1. 2.

3.
4.
5.
6.
7.