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https://old.cba.am/Storage/EN/FDK/Guidelines/Guidance_on_rba_eng.pdf
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https://old.cba.am/Storage/EN/FDK/Guidelines/Guidance_on_tbo_eng.pdf
and approach the estimated long-term sustainable levels amid weakening external demand. 1 Risks of inflation deviating from the projeted trajectory in the forecast horizon are balanced
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https://old.cba.am/Storage/EN/publications/DVQ/Monetary overview_II.2022.pdf
1 Court Case No: EKD/0252/01/11 When the case was received 14-12-2011 Criminal case number 0252/01/11 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_0252_01_11(Dragosh_Ionut_Botezatu)_eng.pdf
FATF REPORT Risk of Terrorist Abuse in Non-Profit Organisations June 2014FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body
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https://old.cba.am/Storage/EN/FDK/Guidelines/Guidlines_risk_of_terrorist_abuse_in_non_profit_org.pdf
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https://old.cba.am/Storage/EN/FDK/Guidelines/Guidlines_combatting_the_abuse_of_non_profit_org.pdf
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EXTRACT LAW OF THE REPUBLIC OF ARMENIA INSURANCE AND INSURANCE ACTIVITIES* (Adopted on April 9, 2007) Article 3. Definitions used For the purpose of this Law: 6) insurance secret is
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1 BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DECISION No 93-N of 27 June 2023 ON DEFINING THE FORMS FOR STATISTICS PROVIDED TO THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA BY
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COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL(2010)15 Armenia Progress report and written analysis by the
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https://old.cba.am/Storage/EN/FDK/Evaluation Reports/progress_report_first_eng.pdf