RegAlertRule · CBA · 27 Jan 2025 · 7921
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 264-N, dated October 7, 2014
The Board of the Central Bank of the Republic of Armenia issued Resolution No. 4-N on January 14, 2025, to revoke its previous Resolution No. 264-N dated October 7, 2014. This revocation aligns with the Law No. HO-187-N, which entered into force on April 15, 2020, and explicitly excludes parties engaged in foreign exchange dealer-brokerage trades from the definition of reporting entities. Consequently, the requirement for these parties to submit statement form No. 103 regarding reportable and suspicious transactions is eliminated, and the resolution takes effect the day following its official publication on January 27, 2025.
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Revoking the Central Bank of the Republic of Armenia Board Resolution No. 264-N, dated October 7, 2014
2025-01-14
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
January 14,
2025
; No.
4-N
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 264-N, dated October 7, 2014
Publication date` 27.01.2025
Whereas the provisions of the Law No. HO-187-N “On Amendment to the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing”” entered into force starting April 15, 2020, establishing that the parties engaged in foreign exchange dealer-brokerage trades are not considered to be a reporting entity; 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. 264-N, dated October 7, 2014, on “Approving the statement form No. 103 on Reportable transaction and suspicious transaction or business relationship to be submitted by the parties engaged in foreign exchange dealer-brokerage trades, as well as the procedure on how to fill out and submit the statement”.
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. 264-N, dated October 7, 2014Not in RegAlert
“Revoke the Central Bank of the Republic of Armenia Board Resolution No. 264-N, dated October 7, 2014”
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