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150128 ||| eng |
| 020 |
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|a 9781451801774
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| 245 |
0 |
0 |
|a Armenia
|b Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2010
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| 300 |
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|a 15 pages
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| 651 |
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4 |
|a Armenia, Republic of
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| 653 |
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|a Revenue administration
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Terrorism financing
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| 653 |
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|a Crime
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| 653 |
|
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|a Legal support in revenue administration
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Criminology
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| 653 |
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|a Terrorism, armed struggle
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| 653 |
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|a Money laundering
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| 653 |
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|a White-collar crime
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Public Finance
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| 653 |
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|a Terrorism
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| 653 |
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|a Revenue
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| 653 |
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|a Corporate crime
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451801774.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2010/008/002.2010.issue-008-en.xml?cid=23522-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessment reveals that Armenia has made considerable improvements in its AML/CFT framework in a relatively short timeframe, particularly by replacing the first AML/CFT law, enacted in 2005, with a more comprehensive law, which was passed in 2008. It is also found that the money laundering offence in Armenia is criminalized broadly in line with the international standard
|