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Sanctions regulation in Armenia

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 6 publications, summarized in English and updated same-day.

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2025-09-23

Procedure on Proposing Inclusion in or Removal from UN Security Council and Domestic Terrorist Lists

Central Bank of Armenia

Armenia

CBA

2025-03-13

Amendments to Republic of Armenia Central Bank Board Resolution No. 14-N

Central Bank of Armenia

Armenia

CBA

2025-03-13

Amendments to Central Bank of Armenia Board Resolution No. 145-N

Central Bank of Armenia

Armenia

CBA

2025-03-13

Amendments to Republic of Armenia Central Bank Board Resolution No. 17-N

Central Bank of Armenia

Armenia

CBA

2025-03-13

Amendments to Central Bank Board Resolution No. 344-N

Central Bank of Armenia

Armenia

CBA

2025-01-27

Revoking the Central Bank of the Republic of Armenia Board Resolution No. 302-N, dated November 4, 2008

Central Bank of Armenia

Armenia

CBA