[nb-NO]Title[nb-NO]
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
[nb-NO]Reference[nb-NO]
621097
Board DOC ID
ISCR/10/9
[nb-NO]Date[nb-NO]
January 11 2010
[nb-NO]Level of description[nb-NO]
item
[nb-NO]Material[nb-NO]
Electronic Records
Language
English
[nb-NO]Subject[nb-NO]
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
![[nb-NO]Go to[nb-NO] [nb-NO]Adlib Internet Server 5[nb-NO] [nb-NO]Home page[nb-NO]](/Content/Images/imf_seal.png)
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