LAW OF THE REPUBLIC OF ARMENIA ON MAKING A SUPPLEMENT TO THE LAW "ON BANK SECRECY"

Գլխավոր տեղեկություն
Номер
HO-243-N
Տիպ
Law
Тип
Исходный акт
Статус
Active (01.01.2025-по сей день)
Первоисточник
Published on a joint site 01.10.2026
Принят
National Assembly
Дата принятия
22.05.2024
Подписан
President of the Republic of Armenia
Дата подписания
07.06.2024
Дата вступления в силу
01.01.2025

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.