FINANCIAL MONITORING CENTER CENTRAL BANK OF ARMENIA ANNUAL REPORT On 2010 Activities in the Field of Combating Money Laundering and Terrorism Financing in the Republic of Armenia
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https://old.cba.am/Storage/EN/FDK/Annual Reports/fmc_annual_report_2010_eng.pdf
53 General Assembly resolution 55/255 of 31 May 2001
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https://old.cba.am/Storage/EN/FDK/InternationalInstruments/palermo_convention_on_transnational_crime_eng.pdf
https://old.cba.am/Storage/EN/FDK/Annual Reports/fmc_annual_report_2012_eng.pdf
Case No. GD/0023/01/10 February 04, 2011 Gavar, Republic of Armenia COURT VERDICT IN THE NAME OF THE REPUBLIC OF ARMENIA COMMON JURISDICTION COURT OF FIRST INSANCE IN GEGHARKUNIK
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https://old.cba.am/Storage/EN/FDK/Court Verdicts/court_verdict_1_ eng.pdfView duplicates
Reports on transactions above AMD 20/50 million 53 409 77 730 93 396 102 949 2006 2007 2008
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https://old.cba.am/Storage/EN/FDK/Annual Reports/fmc_annual_report_2009_eng.pdf
FINANCIAL MONITORING CENTER CENTRAL BANK OF ARMENIA ANNUAL REPORT On 2011 Activities in the Field of Combating Money Laundering and Terrorism Financing in the Republic of Armenia
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https://old.cba.am/Storage/EN/FDK/Annual Reports/fmc_annual_report_2011_eng.pdf
FINANCIAL MONITORING CENTER CENTRAL BANK OF ARMENIA ANNUAL REPORT On 2013 Activities in the
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11 17 76 Law enforcement making requests to FMC 53 58 61 36 208 7 Table 2 In 2013, a total
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https://old.cba.am/Storage/EN/FDK/Annual Reports/fmc_annual_report_2013_eng.pdf
program. Chart 1 Inflation (12-month) projection probability distribution for 3-year horizon -1 012345678910 11 12 2017/01 2017/03 2018/01 2018/03 2019/01 2019/03 2020/01 2020/03 2021
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https://old.cba.am/Storage/EN/publications/DVQ/Monetary overview I.2022.pdf
Annex Decision No. 1/347A of the Chairman of the Central bank of the Republic of Armenia Dated Septermber 24, 2025 GUIDELINE ON THE CRITERIA OF HIGH RISK AND THE INDICATORS OF
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https://old.cba.am/Storage/EN/FDK/Regulation/ML_TF_HR_STR_eng.pdfView duplicates
FINANCIAL MONITORING CENTER CENTRAL BANK OF THE REPUBLIC OF ARMENIA ANNUAL REPORT 2015
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LEAs 15 33 11 17 17 9 102 LEA requests to FMC 53 58 61 36 66 36 310 Within the framework of
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https://old.cba.am/Storage/EN/FDK/Annual Reports/fmc_annual_report_2015_eng.pdf