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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 assets...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2010
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Revenue Administration
Banks
Public Finance & Taxation
Banks And Banking
Micro Finance Institutions
Terrorism Financing
Crime
Mortgages
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Money Laundering
Crime & Criminology
Crime > economic Aspects
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Central Banks And Their Policies
Corporate Crime; White-collar Crime
Public Finance
Revenue
Armenia, Republic Of
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary: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
Physical Description:454 pages
ISBN:9781451801781

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