Financial Action Task Force Groupe d’action financière Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations 27 February 2004
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https://old.cba.am/Storage/EN/FDK/InternationalInstruments/fatf_methodology_for_assessing_compliance_with_fatf_recommendations_eng.pdf
1 Case No. GD5/0038/01/10 October 11, 2011 Sevan, Republic of Armenia VERDICT IN THE NAME OF THE REPUBLIC OF ARMENIA COMMON JURISDICTION COURT OF FIRST INSTANCE IN GEGHARKUNIK REGION
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https://old.cba.am/Storage/EN/FDK/Court Verdicts/GD5_0038_01_10(Karen_Ghasaboghlyan)_eng.pdf
Central Bank of Armenia Central Bank of Armenia Central Bank of ArmeniaCentral Bank of Armenia Central Bank of ArmeniaCentral Bank of Armenia Central Bank of ArmeniaCentral Bank of
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https://old.cba.am/Storage/EN/publications/DVQ/Monetary_policy_outlook_04.02.2025.pdf
ՀՀ բանկերի կողմից տրամադրված և սպասարկված չեկեր*
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* - Ընդգրկված են ՀՀ բանկերում սպասարկված չեկերը, որոնք վճարվել են:
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**- Չեն ընդգրկվում կանխիկացման/դրամարկղային չեկերը: Սպասարկման
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https://old.cba.am/Storage/EN/payment/tabs/tab7.xls
Annex 2 To the Decision of the Board of the Central Bank of the Republic of Armenia No 271 N from October 7, 2014 Regulation On Completion and Submission of Template No. 004 for
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https://old.cba.am/Storage/EN/FDK/Reports/004/regulation_004_eng.pdf
Annex 2 To the Decision of the Board of the Central Bank of the Republic of Armenia No 261 N from October 7, 2014 Regulation On Completion and Submission of Template No. 101 for Banks
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https://old.cba.am/Storage/EN/FDK/Reports/101/regulation_101_eng.pdf
1 Appendix 2 Approved by the Decision of the Board of the Central Bank of the Republic of Armenia No. 75-N of May 8, 2020 REPORTING FORM FOR BANKS TO FILE REPORTS ON TRANSACTIONS
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https://old.cba.am/Storage/EN/FDK/Reports/101/Reporting_Form_Annex_2 - eng.pdf
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https://old.cba.am/Storage/EN/publications/statistics/monetary_stat_manual/principles.pdf
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https://old.cba.am/Storage/EN/publications/statistics/monetary_stat_manual/appendix.pdf
1 قانون جمھوری ارمنستان پيرامون بيمه و فعاليت بيمه ای ( مصوب 9 آوريل سال 2007 (برابر با 20 فروردين ماه 1386 اھداف اصلی اين قانون حمايت از بيمه گذاران، اشخاص بيمه شده و اشخاص ذينفع، رشد
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https://old.cba.am/EN/lalaws/Law on Insurance and Insurance Activities farsi.pdf