16.10.2023
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16.10.2023Fight against money laundering and terrorist financing to become more effective with legislative initiative
For the notaries and the Cadastre Committee of the Republic of Armenia, in the cases provided for by law regarding donations, it is proposed to establish a duty to submit reports to the RA Central Bank - the authorized body. The draft law on Making Amendment and Addendum to the Law on Combating Mone...
16.10.2023Fight against gambling to be tightened by legislative initiative
It is proposed to regulate the relations connected with the entry of the sums to the game accounts. It is set that in case of internet gambling games the special game account can be replenished exclusively through banking accounts (including card) belonging to the given player. It is banned to enter...
16.10.2023Debate of legislative initiative postponed in order to clarify problematic provisions
The adoption of the draft is conditioned by the necessity to clarify the requirements to the Head of the Internal Audit Department and the internal auditors defined by the RA Law on Internal Audit. This was stated by the Deputy Chairman of the RA State Revenue Committee (SRC) Artur Manukyan, who pre...