FATF Guidance politically exposed persons (recommendations 12 and 22) June 2013FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental
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https://old.cba.am/Storage/EN/FDK/Guidelines/Guidance_on_peps_eng.pdf
sustainable level of 4.1% over the forecast horizon. Risks of inflation deviating from the projected trajectory in the forecast horizon are balanced, whereas in terms of the short-term
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https://old.cba.am/Storage/EN/publications/Gnach/Monetary overview_III_2022.pdf
Methodology for assessing technical compliance with the fatf recommenDations anD the effectiVeness of aml/cft sYstems February 2013FINANCIAL ACTION TASK FORCE The Financial Action Task
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https://old.cba.am/Storage/EN/FDK/InternationalInstruments/fatf_methodology_(2013)_eng.pdf
1 Case No. EAND/0071/01/11 December 23, 2011 Yerevan, Republic of Armenia VERDICT IN THE NAME OF THE REPUBLIC OF ARMENIA COMMON JURISDICTION COURT OF FIRST INSTANCE IN AVAN AND NOR
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https://old.cba.am/Storage/EN/FDK/Court Verdicts/EAND_0071_01_11(Mikayel_Tumasyan)_eng.pdf
FATF REPORT Emerging Terrorist Financing Risks October 2015The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to
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https://old.cba.am/Storage/EN/FDK/Guidelines/Emerging_Terrorist_Financing_Risks_Eng.pdf
. 1 1 Each quarter’s growth rate is calculated as the cumulative growth rate of the last four quarters. Chart 2 Real GDP growth (cumulative)1 scenario probability distribution for a
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https://old.cba.am/Storage/EN/publications/DVQ/Inflation_report_2023Q2_eng.pdf
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL(2012)27 Armenia Progress report and written analysis by the
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https://old.cba.am/Storage/EN/FDK/Evaluation Reports/progress_report_2nd_eng.pdf.pdf
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations February 2012FINANCIAL ACTION TASK FORCE The Financial
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https://old.cba.am/Storage/EN/FDK/InternationalInstruments/fatf_recommendations_(2012)_eng.pdfView duplicates
Central Bank of Armenia Central Bank of Armenia Central Bank of Armenia Central Bank of ArmeniaCentral Bank of Armenia Central Bank of Armenia Central Bank of Armenia Central Bank of
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https://old.cba.am/Storage/EN/publications/DVQ/Monetary Policy Outlook 2024 Q4.pdf
Case No. EKD/0094/01/09 October 12, 2009 Yerevan, Republic of Armenia VERDICT IN THE NAME OF THE REPUBLIC OF ARMENIA COMMON JURISDICTION COURT OF FIRST INSTANCE IN KENTRON AND
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https://old.cba.am/Storage/EN/FDK/Court Verdicts/EKD_0094_01_09(Cornel_Constantin_Stangaciu)_eng.pdf