Armenia Compliance Report

Regulatory Overview

Regulatory Status

Active legislative/regulatory process underway

Key Regulator(s)

Central Bank of Armenia, Investigative Committee of Armenia

Primary Legislation

Law on Payment and Settlement Systems and Payment Organizations (Armenian): http, Law on Combating Money Laundering and Terrorist Financing, Armenia's AML/CFT law has been significantly amended (e.g., in 2025) to expand i, European Union Directive 2015/849, Law No. 108-N on Virtual Asset Services, 15 March 2021, Armenian Value Added Tax Law, Law No. 93-N, 5 July 2020, Income Tax Law, Law No. 110-N, 10 December 2018

Travel Rule

Not adopted — Threshold: ,

Tax Reporting

Tax Resident: Individuals present in Armenia for 183 days or more within a 12‑month period.. Non‑Resident: Earns income from Armenian sources without meeting residency criteria; taxed at the flat rate of 12 % on that specific income.

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.