08.09.2008 | 10:27 News 5691
<strong>Commission to combat money laundering established in NKR</strong>

25.08.2008 | 18:04 News 5845
<strong>Armenia continues to assist Nagorno-Karabakh to adopt money laundering striking system</strong>

25.08.2008 | 12:41 News 7329
<strong>CB forbids Armenian banks to participate in Western Union money transfer system</strong>

19.08.2008 | 17:05 8119
Ban for money transfers through Western Union and Moneygram lifted in Azerbaijan

07.07.2008 | 13:31 News 10218
<strong>Registration for participation in “Money Transfers. Retail Banking Services” annual conference launched</strong>

30.06.2008 | 12:44 7392
Azerbaijani money transfer system in process of integration with Russia’s and Ukraine’s systems

01.04.2008 | 16:48 News 5807
<strong>Money turnover of the Armenian banking system in January-February of 2008 made 552515.6mln drams</strong>

13.02.2008 | 13:36 9294
“Moneyval” Committee of Experts of the Council of Europe on the Evaluation of Anti-Money Laundering is ready to carry out the second evaluation of Azerbaijan as to the conformity to the FATF standards in April of 2008.

24.01.2008 | 13:36 News 7659
“Converse Bank” awarded “Gold Certificate” of “Leader” quick money transfers system

04.12.2007 | 16:55 News 7409
Armenian banks’ representatives participating in a workshop on issues of struggle against money laundering

11.10.2007 | 16:55 News 7709
“Money Transfers. Retail Banking Services” international interbank conference started its work in Yerevan

08.10.2007 | 16:55 News 10576
First Deputy Chairman of the Russian CB Aleksey Ulyukaev is in Armenia for a working visit