25.08.2008 | 18:04 News 6129
Armenia continues to assist Nagorno-Karabakh to adopt money laundering striking system

25.08.2008 | 12:41 News 7905
CB forbids Armenian banks to participate in Western Union money transfer system

19.08.2008 | 17:05 8692
Ban for money transfers through Western Union and Moneygram lifted in Azerbaijan

07.07.2008 | 13:31 News 10530
Registration for participation in “Money Transfers. Retail Banking Services” annual conference launched

30.06.2008 | 12:44 7697
Azerbaijani money transfer system in process of integration with Russia’s and Ukraine’s systems

01.04.2008 | 16:48 News 6069
Money turnover of the Armenian banking system in January-February of 2008 made 552515.6mln drams

13.02.2008 | 13:36 9677
“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 8010
“Converse Bank” awarded “Gold Certificate” of “Leader” quick money transfers system

04.12.2007 | 16:55 News 7747
Armenian banks’ representatives participating in a workshop on issues of struggle against money laundering

11.10.2007 | 16:55 News 8081
“Money Transfers. Retail Banking Services” international interbank conference started its work in Yerevan

08.10.2007 | 16:55 News 10935
First Deputy Chairman of the Russian CB Aleksey Ulyukaev is in Armenia for a working visit

08.10.2007 | 16:55 News 8571
“Money Transfers. Retail Banking Services” international conference to launch in Yerevan on October 10