Laws and regulations

Laws

• Civil Code of the Republic of Armenia,

• RA Law on the Central Bank of the Republic of Armenia,

• RA Law on Banks and Banking Activities,

• Bankruptcy Law of the Republic of Armenia on Banks, Credit Organizations, Investment Companies and Insurance Companies,

• RA Law on Banking Secrecy,

• RA Law on Currency Regulation և Currency Control,

• RA Law on Transfer of Funds by Payment Order,

• RA Law on Joint Stock Companies,

• RA Law on Combating Money Laundering and Terrorist Financing,

• RA Law on introduction of a unified system of financial regulation and control,

• RA Law on Public Bargaining,

• RA Law on Financial System Mediator:

Regulations

• Regulation on Minimum Requirements for Financial Institutions in the Field of Combating Money Laundering and Terrorist Financing,

• Currency regulation and control in the Republic of Armenia,

• Procedure for suspending a suspicious transaction or business relationship or freezing terrorist-related funds

• Regulation of the Central Bank of the Republic of Armenia No. 13,

• Regulation of the Central Bank of the Republic of Armenia No. 14,

• Regulation of the Central Bank of the Republic of Armenia No. 15,

• R egulation 8/03 on Information publication by Banks, Credit organizations, Insurance companies, Insurance Brokers, Investment Companies, Central Depository and Payment and settlement organizations implementing money remittances.