13.02.2008 | 13:36 9153
“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 7590
“Converse Bank” awarded “Gold Certificate” of “Leader” quick money transfers system

04.12.2007 | 16:55 News 7344
Armenian banks’ representatives participating in a workshop on issues of struggle against money laundering

11.10.2007 | 16:55 News 7603
“Money Transfers. Retail Banking Services” international interbank conference started its work in Yerevan

08.10.2007 | 16:55 News 10496
First Deputy Chairman of the Russian CB Aleksey Ulyukaev is in Armenia for a working visit

08.10.2007 | 16:55 News 7936
“Money Transfers. Retail Banking Services” international conference to launch in Yerevan on October 10

30.09.2007 | 16:55 News 7635
Money transfer systems of CIS states are beyond comparison

04.09.2007 | 16:55 News 7966
Chairman of the Board of Directors of “Prometey Bank” elected Head of the Union of Banks of Armenia

03.08.2007 | 16:55 News 8104
VTB Bank (Armenia) closed another 2 branches, Prometey Bank opened Yervand Kochar branch

26.07.2007 | 16:55 News 8500
“Migom” money transfer system concluded an agreement with “HayPost”

17.07.2007 | 16:55 News 6682
Turnover of “UNIstream” money transfer system made about $266,2mln in the first half of 2007

13.06.2007 | 16:55 News 7781
In the first quarter of 2007, the volume of money transfers from Russia to Armenia made $133mln