YEREVAN, August 21. /ARKA/. Three Armenian citizens have been charged with using computer equipment to steal money from credit cards of 23 individuals, the press service of the Investigative Committee reported.

It said two residents of the southern town of Kapan created personal profiles on the social networking service ok.ru, which were faked as pages of real people using their personal photos and data.

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Tags: Armenia, bank cards, Money

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Modernization of ATMs of Armenia’s commercial banks will need no considerable financial resources when new banknotes appear, David Nahapetyan, Secretary General of the Central Bank of Armenia, said in an interview with Novosti-Armenia

Categories: Banks @en, General news, News, News of the hour, Новости | Comments Off on Modernization of ATMs for new banknotes to take no much money – Armenian central bank

Tags: Armenia, ATMs, bank @en, banknotes, modernization, Money

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An evaluation group of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the Council of Europe, headed by the Secretary General of the Committee John Ringguth will be visiting Armenia from May 25 to June 6, the Central Bank of Armenia reported today

Categories: Banks @en, General news, News, News of the hour | Comments Off on Moneyval committee team to evaluate Armenia's progress in fighting against money laundering

Tags: Armenia, Money, MONEYVAL

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On April 3, Ardshinbank offered two new money transfer systems to its clients – Best and ConversTransfer, which are served in the bank’s 56 branches in Armenia and Nagorno-Karabakh Republic, the bank’s press office reports

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Tags: Ardshinbank, Armenia, Money

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About $1.728.5 billion were sent to Armenia in 2014 as private money transfers for non-commercial purposes through the banks, the Central Bank reported saying the amount represented a 7.5% or $141.1 million drop from the previous year

Categories: Economy @en, General news, News, News of the hour | Comments Off on Private money remittances to Armenia fall by 7. 5 percent in 2014 to $1.7 billion- Central Bank

Tags: Armenia, CBA, Money

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VTB Bank (Armenia) said today it has become the only bank in Armenia so far to have joined a new system of remittances called BEST

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Tags: Armenia, Money, VTB Bank (Armenia)

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Several global banks have begun charging large customers to deposit their money in euros, a rare move that could have costly implications for investors and companies that do business in -Europe, according to news reports

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Tags: bank @en, Deposit, Money

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ConverseBank has launched own money transfer system Converse Transfer, the bank’s press office reported on Wednesday

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Tags: Conversebank, Money, TRANSFER

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Armenia’s monetary base grew by 3.8% in November, compared with October, to about AMD 746.4 billion

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Tags: BASE, DRAM, Money

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Representatives of 28 countries are participating in a forum in Armenia to look into effective ways of combating money laundering, detection, seizure and confiscation of proceeds from criminal activity and on financing of terrorism

Categories: Banks @en, General news, News, News of the hour | Comments Off on Representatives of 28 countries gather in Armenia to discuss combating money laundering

Tags: Armenia, discussing, Money

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