24.03.2009 | 12:48 News 12295
“Unistream” started accepting payments to “e-money” systems

23.03.2009 | 12:07 News 21121
“ARARATBANK” opened a specialized Money Gram branch

29.09.2008 | 10:55 News 5839
<strong>Money transfer systems should reconsider their policy, Armenian CB believes</strong>

08.09.2008 | 10:27 News 5594
<strong>Commission to combat money laundering established in NKR</strong>

25.08.2008 | 18:04 News 5723
<strong>Armenia continues to assist Nagorno-Karabakh to adopt money laundering striking system</strong>

25.08.2008 | 12:41 News 7122
<strong>CB forbids Armenian banks to participate in Western Union money transfer system</strong>

19.08.2008 | 17:05 7879
Ban for money transfers through Western Union and Moneygram lifted in Azerbaijan

14.08.2008 | 14:29 News 7058
<strong>NKR banks are disconnected from the Western Union and Moneygram</strong>

07.07.2008 | 13:31 News 10099
<strong>Registration for participation in “Money Transfers. Retail Banking Services” annual conference launched</strong>

30.06.2008 | 12:44 7254
Azerbaijani money transfer system in process of integration with Russia’s and Ukraine’s systems

01.04.2008 | 16:48 News 5701
<strong>Money turnover of the Armenian banking system in January-February of 2008 made 552515.6mln drams</strong>

13.02.2008 | 13:36 9050
“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.