1 Strasbourg, 9 July 2004 Confidential Moneyval (04) EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) SELECT COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES
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https://old.cba.am/Storage/EN/FDK/Evaluation Reports/summary_mutual_evaluation_report_first_eng.pdf
1 BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DECISION No. 143-N of September 13, 2106 ON APPROVING THE CONTENTS, FORM, PROCEDURE AND DEADLINES FOR THE SUBMISSION OF
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https://old.cba.am/Storage/EN/FDK/Regulation/Regulation_on_Statistics_eng.pdf
Recalling further General Assembly resolution 53/108 of 8 December 1998, in which the
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https://old.cba.am/Storage/EN/FDK/InternationalInstruments/newyork_convention_on_ft_suppression_eng.pdf
1 Entered into force on November 12, 2008 BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DECISION No 269-N from September 09, 2008 On approving the regulation on the minimal
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https://old.cba.am/Storage/EN/FDK/Regulation_old/regulation_for_financial_institutions_on_amlcft_minimal_requirements_eng.pdf
47 4 1. EXECUTIVE SUMMARY Positive developments in demand continue in the fourth quarter of 2021 amid moderate effects of the subsequent global wave of pandemic, together with the
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https://old.cba.am/Storage/EN/publications/DVQ/Monetary overview_IV.2021.pdf
FATF GUIDANCE ON COUNTER PROLIFERATION FINANCING THE IMPLEMENTATION OF FINANCIAL PROVISIONS OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS TO COUNTER THE PROLIFERATION OF WEAPONS OF
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https://old.cba.am/Storage/EN/FDK/Guidelines/guidance_countering_proliferation_financing_eng.pdf
1 EXTRACT THE LAW OF THE REPUBLIC OF ARMENIA ON INVESTMENT FUNDS (Adopted on December 22,2010) Article 3. Main Concepts Used in this Law 1. For the purpose of this Law the following
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https://old.cba.am/Storage/EN/FDK/Regulation/law_on_investment_funds_extract_eng.pdf
0 Anti-money laundering and counter-terrorist financing measures Armenia Fifth Round Mutual Evaluation Report December 2015 COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY
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https://old.cba.am/Storage/EN/FDK/Evaluation Reports/mutual_evaluation_report_fifth_eng.pdf
1 Court Case No: EKD/0044/01/13 When the case was received 09-04-2013 Criminal case number 0044/01/13 How the case was received First time Where from the case was received Prosecutor
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https://old.cba.am/Storage/EN/FDK/Court Verdicts/EKD_0044_01_13(Levon_Matinyan)_eng.pdf
edited with additions 22.02.07 HO-129-N) Article 53. The Powers of the Prosecutor at the
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https://old.cba.am/Storage/EN/FDK/Regulation_old/criminal_procedure_code_extract_eng.pdf