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25.08.2008 | 18:04 News 5085 <strong>Armenia continues to assist Nagorno-Karabakh to adopt money laundering striking system</strong>
25.08.2008 | 12:41 News 6442 <strong>CB forbids Armenian banks to participate in Western Union money transfer system</strong>
19.08.2008 | 17:05 6876 Ban for money transfers through Western Union and Moneygram lifted in Azerbaijan
14.08.2008 | 14:29 News 6431 <strong>NKR banks are disconnected from the Western Union and Moneygram</strong>
07.07.2008 | 13:31 News 9352 <strong>Registration for participation in “Money Transfers. Retail Banking Services” annual conference launched</strong>
30.06.2008 | 12:44 6552 Azerbaijani money transfer system in process of integration with Russia’s and Ukraine’s systems
01.04.2008 | 16:48 News 5064 <strong>Money turnover of the Armenian banking system in January-February of 2008 made 552515.6mln drams</strong>
13.02.2008 | 13:36 8117 “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 6852 “Converse Bank” awarded “Gold Certificate” of “Leader” quick money transfers system
04.12.2007 | 16:55 News 6662 Armenian banks’ representatives participating in a workshop on issues of struggle against money laundering
11.10.2007 | 16:55 News 6862 “Money Transfers. Retail Banking Services” international interbank conference started its work in Yerevan
08.10.2007 | 16:55 News 8454 First Deputy Chairman of the Russian CB Aleksey Ulyukaev is in Armenia for a working visit
11.06.2024 | 23:07 Interviews
Seyran Sargsyan: UBPAY Armenian payment system offers secure and fast money transfers
14.06.2024 | 17:46 News
Armenian Revytech and French Thales Presented Modern Cybersecurity Solutions
12.06.2024 | 15:09 News
Amio Era: Memorandum signed with Yerevan State University
12.06.2024 | 12:11 Fintech
Revolut launches new feature to combat summer phone theft
16.05.2024 | 22:24 Interviews
Ararat Ghukasyan: Unibank provides an opportunity to invest in the world’s largest stock exchanges
24.05.2024 | 12:02 Fintech
Turkish fintech Colendi secures $65m funding
25.05.2024 | 09:11 Articles
''Yeremyan Projects” opens state-of-the-art dairy production plant
22.05.2024 | 16:53 News
“Armavir” branch of Amio Bank reopened
23.05.2024 | 16:29 News
The 4090 Foundation is the beneficiary of The Power of One Dram: IDBank and Idram sum up the program
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