Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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. Total assets of the banking sector accounted for approximately 91 percent of the a...
| Údar corparáideach: | |
|---|---|
| Formáid: | IRIS |
| Teanga: | English |
| Foilsithe / Cruthaithe: |
Washington, D.C. :
International Monetary Fund,
2010.
|
| Sraith: | IMF Staff Country Reports; Country Report ;
No. 2010/009 |
| Rochtain ar líne: | Full text available on IMF |