Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: January 11, 2010
Electronic Access: Free Full text (PDF file size is 474KB).
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Series: Country Report No. 10/8
Subject(s): Anti-money laundering | Banking sector | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes

Publication Date: January 11, 2010
Format: Paper
Stock No: 1ARMEA2010001 Pages: 14
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