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Armenia

Armenia »

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...

Republic of Armenia

Republic of Armenia »

Source: Republic of Armenia : Recent Economic Developments and Selected Issues

Volume/Issue: 2001/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 May 2001

ISBN: 9781451801446

Keywords: electricity, capital expenditures, debt service, tax revenues, state budget

This report provides an overview of the recent economic developments in Armenia by analyzing its output growth, prices, wages, employment, public finances and social safety net, monetary and exchange rate developme...