Evaluation Report on compliance with the FATF recommendations is available here.
Criminal Code: Articles 272-277, 283, 296, 435-444, Section 7, Chapters 20, 21 – Liability of legal entities (ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔՐԵԱԿԱՆ ՕՐԵՆՍԳԻՐՔ, Հոդված 272-277, 283, 296, 435-444, ԲԱԺԻՆ 7, Գ Լ ՈՒ Խ 20, 21 – ԻՐԱՎԱԲԱՆԱԿԱՆ ԱՆՁԱՆՑ ՔՐԵԱԿԱՆ ՊԱՏԱՍԽԱՆԱՏՎՈՒԹՅՈՒՆԸ), (Armenian);
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).
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).