All news related to Money

Three Armenians charged with stealing money from bank cards

21.08.2019 16:56

Three Armenians charged with stealing money from bank cards

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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Modernization of ATMs for new banknotes to take no much money – Armenian central bank

25.07.2017 16:22

Modernization of ATMs for new banknotes to take no much money – Armenian central bank

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

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Moneyval committee team to evaluate Armenia's progress in fighting against money laundering

26.05.2015 18:18

Moneyval committee team to evaluate Armenia's progress in fighting against money laundering

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

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Ardshinbank joins best and converstransfer money transfer systems

09.04.2015 18:47

Ardshinbank joins best and converstransfer money transfer systems

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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Private money remittances to Armenia fall by 7. 5 percent in 2014 to $1.7 billion- Central Bank

04.02.2015 20:08

Private money remittances to Armenia fall by 7. 5 percent in 2014 to $1.7 billion- Central Bank

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

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VTB Bank (Armenia) joins best money transfer system

23.01.2015 20:39

VTB Bank (Armenia) joins best money transfer system

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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Some banks begin charging large customers to deposit their money in euros

21.10.2014 18:23

Some banks begin charging large customers to deposit their money in euros

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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ConverseBank launches own money transfer system

05.06.2014 11:16

ConverseBank launches own money transfer system

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

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Armenia’s monetary base rose 3.8% to AMD 746.4 billion in November

09.01.2014 12:15

Armenia’s monetary base rose 3.8% to AMD 746.4 billion in November

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

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Representatives of 28 countries gather in Armenia to discuss combating money laundering

02.10.2013 18:08

Representatives of 28 countries gather in Armenia to discuss combating  money laundering

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

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