Source: Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 11 January 2010
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...