Official
OFFICIAL TRANSLATION
LAW
OF THE REPUBLIC OF ARMENIA
Adopted on 22 May 2024
ON MAKING A SUPPLEMENT TO THE LAW "ON BANK SECRECY"
Article 1. Law HO-80 of 7 October 1996 “On bank secrecy” shall be supplemented with Article 13.5 which shall read as follows:
| "Article 13.5. | Provision of bank secrecy to the Audit Chamber |
1. Provision of credit information or information constituting bank secrecy, available with the auditee (inspectee) prescribed by the Law "On the Audit Chamber", to the Audit Chamber shall not be considered as disclosure of bank secrecy.".
Article 2. This Law shall enter into force on 1 January 2025.
|
President of the Republic |
V. Khachaturyan |
|
7 June 2024 Yerevan HO-243-N |
Date of official promulgation: 10 June 2024.
Translation published on a joint site 01 October 2026.
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LAW OF THE REPUBLIC OF ARMENIA ON MAKING A SUPPLEMENT TO THE LAW "ON BANK SECRECY"
Number
HO-243-N
Type
Law
Act type
Base act
Status
Active (01.01.2025-till now)
Source
Published on a joint site 01.10.2026
Enactment organisation
National Assembly
Enactment date
22.05.2024
Enactment location
Yerevan
Signing organisation
President of the Republic of Armenia
Signing date
07.06.2024
Effective date
01.01.2025
Main act
22.05.2024, HO-243-N
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