Evaluation Report on compliance with the FATF recommendations is available here.
Criminal Code of the Republic of Armenia, articles 200-201, 308-313, 340 and 350 (ՀԱՅԱՍՏԱՆԻՀԱՆՐԱՊԵՏՈՒԹՅԱՆՔՐԵԱԿԱՆՕՐԵՆՍԳԻՐՔ), (Armenian/Russian/English);
Law of the Republic of Armenia of March 23, 2018 No. 206-N «On Public Service» (ԱՅԱՍՏԱՆԻԱՆՐԱՊԵՏՈՒԹՅԱՆՕՐԵՆՔԱՆՐԱՅԻՆԾԱՌԱՅՈւԹՅԱՆՄԱՍԻՆ), (Armenian);
Decree of the Government of the Republic of Armenia of January 30, 2020 No. 102-N «On the Property, Income and Interests of the Declarant Official, the Annual Declaration on the Property and Income of His Family Members and on the Establishment of Approximate Forms of Property, Income and Interests Available on the Date of Entry into Official Duties or Termination of Official Duties of the Declarant Official», (Armenian).
Penal Code, Articles 173, 330, 331, 387-391, Chapter IV. Penalties on Bodies Corporate (Lov om straff (Straffeloven), § 173, 330, 331, 387- 391, Kapittel 4. Foretaksstraff), (Norwegian);
Law on Restrictions on Employment after Leaving the Public Sector (Lov om informasjonsplikt, karantene og saksforbud for politikere, embetsmenn og tjenestemenn (karanteneloven)), (Norwegian).
Anti-Corruption Policy Council, Government of the Republic of Armenia (Հայաստանի հակակոռուպցիոն քաղաքականության խորհուրդ), (Armenian);
Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Den sentrale enhet for etterforskning og påtale av økonomisk kriminalitet og miljøkriminalitet), (Norwegian/English).