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Source: Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2010

ISBN: 9781451801781

Keywords: money laundering, law enforcement, terrorism financing, due diligence, law enforcement authorities

This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia's financial system remains small and bank dominated. T...

Armenia
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2010

DOI: http://dx.doi.org/10.5089/9781451801781.002

ISBN: 9781451801781

Keywords: money laundering, law enforcement, terrorism financing, due diligence, law enforcement authorities

This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia's financial system remains small and bank dominated. T...

Republic of Armenia Law on Combating Money Laundering and Terrorism Financing

Republic of Armenia Law on Combating Money Laundering and Terrorism Financing »

Source: Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2010

ISBN: 9781451801781

Keywords: money laundering, law enforcement, terrorism financing, due diligence, law enforcement authorities

This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia's financial system remains small and bank dominated. T...

IMF Executive Board Approves Three Year, US$34.2 Million Poverty Reduction and Growth Facility Arrangement for the Republic of Armenia

IMF Executive Board Approves Three Year, US$34.2 Million Poverty Reduction and Growth Facility Arrangement for the Republic of Armenia »

Source: Republic of Armenia : Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility

Volume/Issue: 2005/178

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 June 2005

ISBN: 9781451801590

Keywords: debt, budget, external debt, interest, financial sector

This paper assesses Armenia's Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility (PRGF). Under the previous PRGF-supported program, Armenia accomplished macroeconomic stability, ra...

Republic of Armenia
			: Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility

Republic of Armenia : Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility »

Volume/Issue: 2005/178

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 June 2005

DOI: http://dx.doi.org/10.5089/9781451801590.002

ISBN: 9781451801590

Keywords: debt, budget, external debt, interest, financial sector

This paper assesses Armenia's Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility (PRGF). Under the previous PRGF-supported program, Armenia accomplished macroeconomic stability, ra...

Republic of Armenia: Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility

Republic of Armenia: Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility »

Source: Republic of Armenia : Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility

Volume/Issue: 2005/178

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 June 2005

ISBN: 9781451801590

Keywords: debt, budget, external debt, interest, financial sector

This paper assesses Armenia's Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility (PRGF). Under the previous PRGF-supported program, Armenia accomplished macroeconomic stability, ra...

Statement by the IMF Staff Representative

Statement by the IMF Staff Representative »

Source: Republic of Armenia : Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility

Volume/Issue: 2005/178

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 June 2005

ISBN: 9781451801590

Keywords: debt, budget, external debt, interest, financial sector

This paper assesses Armenia's Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility (PRGF). Under the previous PRGF-supported program, Armenia accomplished macroeconomic stability, ra...

IMF Completes Fifth Review Under PRGF for the Republic of Armenia, Approves Request for Extension of the Arrangement Through December 2004

IMF Completes Fifth Review Under PRGF for the Republic of Armenia, Approves Request for Extension of the Arrangement Through December 2004 »

Source: Republic of Armenia : Fifth Review Under the Poverty Reduction and Growth Facility and Request for Extension of the Arrangement

Volume/Issue: 2004/136

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2004

ISBN: 9781451801477

Keywords: debt, interest, budget, external debt, central bank

This paper examines Armenia's Fifth Review Under the Poverty Reduction and Growth Facility (PRGF) and Request for Extension of the Arrangement. Performance under the PRGF-supported program since mid-2003 has been s...

Republic of Armenia
			: Fifth Review Under the Poverty Reduction and Growth Facility and Request for Extension of the Arrangement

Republic of Armenia : Fifth Review Under the Poverty Reduction and Growth Facility and Request for Extension of the Arrangement »

Volume/Issue: 2004/136

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2004

DOI: http://dx.doi.org/10.5089/9781451801477.002

ISBN: 9781451801477

Keywords: debt, interest, budget, external debt, central bank

This paper examines Armenia's Fifth Review Under the Poverty Reduction and Growth Facility (PRGF) and Request for Extension of the Arrangement. Performance under the PRGF-supported program since mid-2003 has been s...

Republic of Armenia: Fifth Review Under the Poverty Reduction and Growth Facility and Request for Extension of the Arrangement

Republic of Armenia: Fifth Review Under the Poverty Reduction and Growth Facility and Request for Extension of the Arrangement »

Source: Republic of Armenia : Fifth Review Under the Poverty Reduction and Growth Facility and Request for Extension of the Arrangement

Volume/Issue: 2004/136

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 May 2004

ISBN: 9781451801477

Keywords: debt, interest, budget, external debt, central bank

This paper examines Armenia's Fifth Review Under the Poverty Reduction and Growth Facility (PRGF) and Request for Extension of the Arrangement. Performance under the PRGF-supported program since mid-2003 has been s...