The Central Bank of Armenia (CBA) has recently made an announcement regarding their plans for conducting inspections to ensure compliance with regulations on financial monitoring and customer identification. This initiative will cover a period of time from January 20 to December 31, 2024. The inspections will be comprehensive and will include branches of entities that have received licenses from the CBA. This news was reported by NEWS.am.

For further details on this development, interested readers can find more information here.