RegAlertAML / CFT regulation in Armenia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 14 publications, summarized in English and updated same-day.
2026-01-29
ON AMENDING DECISION NO. 279-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014
Armenia
CBA
2026-01-26
Procedure for Making and Keeping Records of Crypto-Asset Transactions and Submitting Them to the Central Bank
Armenia
CBA
2025-10-06
Amendments to Resolution No. 267-N of the Central Bank of Armenia on Reporting Suspicious Transactions
Armenia
CBA
2025-10-06
Resolution No. 165-N of the Board of the Central Bank of the Republic of Armenia on Amendments to Resolution No. 280-N
Armenia
CBA
2025-09-23
Procedure on Proposing Inclusion in or Removal from UN Security Council and Domestic Terrorist Lists
Armenia
CBA
2025-03-13
Introducing a Change to the Republic of Armenia Central Bank Board Resolution No. 138-N, dated May 15, 2007
Armenia
CBA
2025-03-13
Central Bank of Armenia Resolution No. 40-N Adding Sanctions and Criminal History Checks to Foreign Investment Fund Registration
Armenia
CBA
2025-03-13
Amendments to Central Bank of Armenia Resolution No. 285-N Regarding Payment and Settlement Organizations
Armenia
CBA
2025-03-13
Amendments to Central Bank of Armenia Board Resolution No. 194-N
Armenia
CBA
2025-03-13
Reporting Requirements for Shareholders and Managers of Pawnshops in Armenia
Armenia
CBA
2025-01-27
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 302-N, dated November 4, 2008
Armenia
CBA
2025-01-27
Revoking the Central Bank of the Republic of Armenia Board Resolution No. 264-N, dated October 7, 2014
Armenia
CBA
2025-01-27
Revocation of Central Bank of Armenia Board Resolution No. 20-N Dated January 27, 2009
Armenia
CBA
2025-01-14
Granting a Foreign Exchange Trades License to Inessa Limited Liability Company
Armenia
CBA