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

1ARMEA2010002 Image
Price:  $18.00

Release Date: © January, 2010
ISBN : 978-1-45180-178-1
Stock #: 1ARMEA2010002
Stock Status: On back-order

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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 assets in the financial system. Most banks are domestically owned but there is a major foreign presence in the system. The nonbank financial sector plays a small role in financial intermediation.


Anti-money laundering , Bank regulations , Banks and banking , Economic sectors , Financial institutions and markets , International financial system , Legislation , Private sector

More publications in this series: IMF Staff Country Reports