Laws and normative legal acts

Laws:

  • Civil Code of the Republic of Armenia,
  • RA Law on Central Bank of the Republic of Armenia,
  • RA Law on Banks and Banking,
  • RA Law on Bankruptcy of Banks, Credit Organizations, Investment and Insurance Companies,
  • RA Law on Bank Secrecy,
  • RA Law on Currency Regulation and Control,
  • RA Law on Transfers of Means by Payment Order,
  • RA Law on Joint-Stock Companies,
  • RA Law on Combating Money Laundering and Terrorism Financing,
  • RA Law on Implementation of a Combined System of Financial Regulation and Supervision,
  • RA Law on Public Auctions,
  • RA Law on Financial System Mediator,

Standing orders:

  • Standing order on minimum requirements set for the financial institutions in respect of Combat Money Laundering and Terrorism Financing,
  • Currency Regulation and Control in the Republic of Armenia,
  • Procedure of making decisions aimed at prevention of suspicious business deal or relation or freezing of financial funds saved for terrorism financing,
  • RA CB Regulation N 13,
  • RA CB Regulation N 14,
  • RA CB  Regulation N 15,
  • Publication of information by banks, credit organizations, insurance companies, insurance brokers, investment companies, central depositary and by payment and settlement organizations carrying out money transfers(Standing Order 8/03).

LAST UPDATE: 11.10.2017

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