The Central Bank of Armenia notified financial institutions regarding changes to the sanctions list with regard to Iraq.
The Central Bank of Armenia issued a notice regarding updates to the sanctions list regarding the Islamic State of Iraq and the Levant and al-Qaida.
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0 Items Found
|Compliant : 19||High : 0|
|Largely Compliant : 18||Substantial : 6|
|Partially Compliant : 3||Moderate : 3|
|Non-Compliant : 0||Low : 2|
Armenia's technical compliance was re-rated in a follow-up report on Sept. 7, 2018.
|Rank : 79/141|
|Score : 5/10|
|Rank : 60/180|
|Score : 49/100|
|Rank : N/A|
|Score : N/A|