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Banking secrecy in Armenia guaranteed, MP says

14.05.2020 18:05

Banking secrecy in Armenia guaranteed, MP says

YEREVAN, May 14. /ARKA/. Babken Tunyan, the head of an Armenian parliamentary committee on economic affairs, downplayed today fears that the banking secrecy will be used for purposes not prescribed by law.

Earlier, during a

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Armenian law-enforcement bodies' access to banking secrecy expands

22.01.2020 18:18

Armenia’s National Assembly has approved today in the second and final reading a set of amendments to the laws on criminal procedure and on bank secrecy. Before coming into force they need to be signed into law by the president of the country

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Tags: access, Armenia, banking secrecy, law-enforcement

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