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List of countries treated as offshore zones for the Republic of Armenia.
The Government of the Republic of Armenia has defined the list of offshore zones (countries) according to Decision No 595-N of June 1, 2017 (the decision comes into force from January 1, 2018).
The decision will be replacement to the Decision N 915-N of July 4, 2012, with amendments to the list of countries.
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The Government of the Republic of Armenia adopted the decision N 619-N of 8 June 2017 On Establishment of the List of International Development Organizations of the Republic of Armenia (The decision comes into effect from January 1, 2018). The practical significance of the decision is conditioned by the application of Article 114 of the new RA Tax Code, which will come into effect from January 1, 2018.
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Adopted by the Law of June 9, 2017, which will come into effect on January 1, 2018, an alarm system on Corruption is being established in the Republic of Armenia.
Any person knowing of corruption facts may report this information even anonymously through submitting relevant data to Uniform E-platform on Corruption, and the competent authority will not be entitled to take actions to disclose the identity of the reporter’s personal information.
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