Regulatory AlertsKYC & Due Diligence regulation in Armenia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 10 publications, summarized in English and updated same-day.
2025-03-13
Reporting Requirements for Shareholders and Managers of Pawnshops in Armenia
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 Board Resolution No. 194-N
Armenia
CBA
2025-03-13
Amendments to Central Bank of Armenia Board Resolution No. 145-N
Armenia
CBA
2025-03-13
Amendments to Republic of Armenia Central Bank Board Resolution No. 17-N
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 Board Resolution No. 344-N
Armenia
CBA
2025-03-13
Amendments to Republic of Armenia Central Bank Board Resolution No. 14-N
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
2025-01-27
Revocation of Central Bank of Armenia Board Resolution No. 20-N Dated January 27, 2009
Armenia
CBA