Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism

Publication Date: January 11, 2010
Electronic Access: Free Full text (PDF file size is 2,243KB).
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Series: Country Report No. 10/9
Subject(s): Anti-money laundering | Bank regulations | Bank supervision | Banks | Central bank role | Combating the financing of terrorism | Financial institutions | Financial sector | Freeze on financial assets | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Armenia

Publication Date: January 11, 2010
Format: Paper
Stock No: 1ARMEA2010002 Pages: 453
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