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

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia's financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of the assets in the financial system. Most banks are... READ MORE...

Publication date: January 2010
ISBN 9781451801781
$18.00

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