ArmInfo. Russian resettlers, whose number in Armenia, according to various sources, is estimated from 80 to 100 thousand people, not only contributed to high "statistical" economic growth and low "estimated" inflation in the country, but also made it possible to significantly strengthen the resources of the Armenian banking system. However, Armenia, having benefited from both people and capital, has appeared under the powerful sanctions lens of the Western countries, which is seriously concerned about the possibility of circumvention of anti-Russian sanctions by countries friendly or neutral to Russia. Armenian banks were immediately warned that they must strictly follow the international regulations against the legalization of proceeds from crime (money laundering) and put up serious barriers to clients' attempts to circumvent anti-Russian sanctions in the course of trading activities. By and large, by March last year, Armenian banks were not ready for such a turn, and therefore they began to actively implement the so-called compliance control and its tough “barrier” tools.
ArmInfo. Russian resettlers, whose number in Armenia, according to various sources, is estimated from 80 to 100 thousand people, not only contributed to high "statistical" economic growth and low "estimated" inflation in the country, but also made it possible to significantly strengthen the resources of the Armenian banking system. However, Armenia, having benefited from both people and capital, has appeared under the powerful sanctions lens of the Western countries, which is seriously concerned about the possibility of circumvention of anti-Russian sanctions by countries friendly or neutral to Russia. Armenian banks were immediately warned that they must strictly follow the international regulations against the legalization of proceeds from crime (money laundering) and put up serious barriers to clients' attempts to circumvent anti-Russian sanctions in the course of trading activities. By and large, by March last year, Armenian banks were not ready for such a turn, and therefore they began to actively implement the so-called compliance control and its tough “barrier” tools.
ArmInfo.Vahagn Mesropyan, the head of the Armenian company "Alfa Group" representing the "CardMaster" brand in our country, which specializes in the production of blanks for bank cards, decided to significantly increase his business reputation by plagiarizing banking analytical materials from the ArmInfo information company.
ArmInfo.Vahagn Mesropyan, the head of the Armenian company "Alfa Group" representing the "CardMaster" brand in our country, which specializes in the production of blanks for bank cards, decided to significantly increase his business reputation by plagiarizing banking analytical materials from the ArmInfo information company.
ArmInfo.The past couple of years in t Armenia's economic policy were marked by the adoption of a number of important, one might say, key legislative acts aimed at increasing investment attractiveness and stimulating economic activity in the country.
ArmInfo.The past couple of years in t Armenia's economic policy were marked by the adoption of a number of important, one might say, key legislative acts aimed at increasing investment attractiveness and stimulating economic activity in the country.