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...
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2010.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2010/009 |
| 在線閱讀: | Full text available on IMF |