Regulatory AlertsSanctions regulation in Armenia
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 6 publications, summarized in English and updated same-day.
2025-09-23
Procedure on Proposing Inclusion in or Removal from UN Security Council and Domestic Terrorist Lists
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 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
Amendments to Central Bank of Armenia Board Resolution No. 145-N
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