Armenia Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Central Bank of Armenia, Investigative Committee of Armenia, Ministry of High-Tech Industry

Primary Legislation

Law on Payment and Settlement Systems and Payment Organizations (Armenian): http, Law on Combating Money Laundering and Terrorist Financing, The Law of the Republic of Armenia on Combating Money Laundering and Terrorist F, Law of the Republic of Armenia on Combating Money Laundering and Terrorist Finan, European Union Directive 2015/849

Travel Rule

Not adopted

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.