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Actions	Details Title Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Reference 621097 Board DOC ID ISCR/10/9 Date January 11 2010 Level of description item Material Electronic Records Language English Subject 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, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level:item Ref:867383 \| Level: 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level:item

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Title
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
Reference
621097
Board DOC ID
ISCR/10/9
Date
January 11 2010
Level of description
item
Material
Electronic Records
Language
English
Subject
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, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:item

Ref:867383 | Level:
- 2010 - IMF Staff Country Reports (ISCR)
  Ref:524107 | Date(s):2010 | Level:sub-series
  contains 365
  - Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:item

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