08.04.2009 | 11:49 News 13810
“Armeconombank” started realizing transfers by PrivatMoney system

08.04.2009 | 10:32 News 14816
“Araratbank” promotes transfers to UAE by Express Money system

23.03.2009 | 12:07 News 22124
“ARARATBANK” opened a specialized Money Gram branch

29.09.2008 | 10:55 News 6511
Money transfer systems should reconsider their policy, Armenian CB believes

08.09.2008 | 10:27 News 6151
Commission to combat money laundering established in NKR

25.08.2008 | 18:04 News 6349
Armenia continues to assist Nagorno-Karabakh to adopt money laundering striking system

25.08.2008 | 12:41 News 8364
CB forbids Armenian banks to participate in Western Union money transfer system

19.08.2008 | 17:05 9030
Ban for money transfers through Western Union and Moneygram lifted in Azerbaijan

07.07.2008 | 13:31 News 10737
Registration for participation in “Money Transfers. Retail Banking Services” annual conference launched

30.06.2008 | 12:44 8018
Azerbaijani money transfer system in process of integration with Russia’s and Ukraine’s systems

01.04.2008 | 16:48 News 6266
Money turnover of the Armenian banking system in January-February of 2008 made 552515.6mln drams

13.02.2008 | 13:36 10034
“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.