yandex
Document from EA Legislation database © 2025-2026 EA Legislation LLC

Unofficial transfer (c) Soyuzpravoinform LLC

LAW OF THE REPUBLIC OF ARMENIA

of December 8, 2025 No. ZR-389

About introduction of amendments to the Law "About Anti-money Laundering and Terrorism Financing"

Accepted by National Assembly of the Republic of Armenia on November 13, 2025

Article 1. State the subitem "k" of item 4 of part 1 of article 3 of the Law of May 26, 2008 to No. ZR-80 "About anti-money laundering and terrorism financing" (further - the Law) in the following edition:

"to. the realtor organizations and realtors who are individual entrepreneurs".

Article 2. In Item 6 of part 4 of article 6 of the Law of the word "shall be replaced with words the faces performing realtor activities" "the realtor organizations and realtors who are individual entrepreneurs".

Article 3. This law becomes effective since June 1, 2027.

President of the Republic of Armenia

V. Khachaturian

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.