RegAlertRule · CBA · 27 Jan 2025 · 7920
Revocation of Central Bank of Armenia Board Resolution No. 20-N Dated January 27, 2009
The Board of the Central Bank of the Republic of Armenia issued Resolution No. 3-N to formally revoke its 2009 Resolution No. 20-N, which previously mandated the beneficial ownership declaration form and submission procedures for legal entities. This action implements statutory amendments to Armenia’s anti-money laundering law that took effect in January 2023, specifically removing the Central Bank’s authority to issue this normative act. The revocation becomes effective the day following official publication, thereby nullifying the outdated reporting framework and aligning regulatory practice with current legislative mandates.
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Revoking the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009
2025-01-14
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
January 14,
2025
; No.
3-N
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009
Publication date` 27.01.2025
Whereas the provisions of the Law No. HO-253-N “On Amendment to the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing”” entered into force starting January 1, 2023, in particular, the Central Bank of the Republic of Armenia Board’s authority to adopt the normative legal act as defined under Article 11 (1) (9) of the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing” has been revoked; In view of
Article 2 (3) and Article 20 (1) “e” of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Article 37 of the Republic of Armenia Law “On Normative Legal Acts”; the Board of the Central Bank of the Republic of Armenia
E n a c t s:
Revoke the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009, on “Approving the sample declaration form on beneficial ownership to be submitted by legal entities to the state registration authority, as well as the procedure and deadlines for its submission”.
This resolution to enter into force on the day following its official publication.
Hovhannes
Khachatryan
Deputy Governor,
Central Bank of the Republic of Armenia
Yerevan
.
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- Supersedes
- Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009Not in RegAlert
“Revoke the Central Bank of the Republic of Armenia Board Resolution No. 20-N, dated January 27, 2009”
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