25.08.2008 | 18:04 News 5720
<strong>Armenia continues to assist Nagorno-Karabakh to adopt money laundering striking system</strong>

25.08.2008 | 12:41 News 7120
<strong>CB forbids Armenian banks to participate in Western Union money transfer system</strong>

19.08.2008 | 17:05 7873
Ban for money transfers through Western Union and Moneygram lifted in Azerbaijan

07.07.2008 | 13:31 News 10095
<strong>Registration for participation in “Money Transfers. Retail Banking Services” annual conference launched</strong>

30.06.2008 | 12:44 7239
Azerbaijani money transfer system in process of integration with Russia’s and Ukraine’s systems

01.04.2008 | 16:48 News 5688
<strong>Money turnover of the Armenian banking system in January-February of 2008 made 552515.6mln drams</strong>

13.02.2008 | 13:36 9035
“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 7513
“Converse Bank” awarded “Gold Certificate” of “Leader” quick money transfers system

04.12.2007 | 16:55 News 7284
Armenian banks’ representatives participating in a workshop on issues of struggle against money laundering

11.10.2007 | 16:55 News 7503
“Money Transfers. Retail Banking Services” international interbank conference started its work in Yerevan

08.10.2007 | 16:55 News 10352
First Deputy Chairman of the Russian CB Aleksey Ulyukaev is in Armenia for a working visit

08.10.2007 | 16:55 News 7831
“Money Transfers. Retail Banking Services” international conference to launch in Yerevan on October 10