«ՎԻՃԱԿԱԽԱՂԻ (ՏՈՏԱԼԻԶԱՏՈՐԻ) ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔԱՂԱՔԱՑԻ ՀԱՆԴԻՍԱՑՈՂ ՄԱՍՆԱԿՑԻ ԿՈՂՄԻՑ ԽԱՂԱՑՈՂԻՆ ՊԱՏԿԱՆՈՂ ՀԱՏՈՒԿ ԽԱՂԱՅԻՆ ՀԱՇՎԻ ԵՎ ԱՆՄԻՋԱԿԱՆՈՐԵՆ (ԽԱՂԱՍՐԱՀԻ ՄԻՋՈՑՈՎ) ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ՔԱՂԱՔԱՑԻ ՀԱՆԴԻՍԱՑՈՂ ԽԱՂԱՑՈՂՆԵՐԻ ԿՈՂՄԻՑ ԽԱՂԱԴՐՈՒՅՔՆԵՐԻ ԿԱՏԱՐՄԱՆ ԿԱՄ ԿԱԶՄԱԿԵՐՊԻՉՆԵՐԻ ԿՈՂՄԻՑ ԽԱՂԱՑՈՂՆԵՐԻՆ ՏՐՎԱԾ ԱՆՀԱՏԱԿԱՆ ԽԱՂԱՅԻՆ ՔԱՐՏԵՐԻՆ ԴՐԱՄԱԿԱՆ ՄԻՋՈՑՆԵՐԻ ՀԱՄԱԼՐՄԱՆ ՀԱՄԱՐ ՕԳՏԱԳՈՐԾՎՈՂ ԲԱՆԿԱՅԻՆ ՀԱՇԻՎԸ ԿԱՄ ՔԱՐՏԸ ՏՎՅԱԼ՝ ՀԱՏՈՒԿ ԽԱՂԱՅԻՆ ՀԱՇՎԻ ԻՐԱՎԱՏԵՐ ԽԱՂԱՑՈՂԻՆ ՊԱՏԿԱՆԵԼՈՒ ՀԱՆԳԱՄԱՆՔԻ ՍՏՈՒԳՄԱՆ ԿԱՐԳԸ ՍԱՀՄԱՆԵԼՈՒ ՄԱՍԻՆ» ՀԱՅԱՍՏԱՆԻ ՀԱՆՐԱՊԵՏՈՒԹՅԱՆ ԷԿՈՆՈՄԻԿՅԱԻ ՆԱԽԱՐԱՐԻ ՀՐԱՄԱՆԻ ՆԱԽԱԳԻԾ - e-draft.am

https://www.e-draft.am/en/projects/9891
Success
Sector Online Gambling 82% Racing 71%
Topic KYC 89% Anti-Money Laundering 78%
2026-03-13 11:55:47 · apintea@vixio.com
ID
2963393
GUID
a8c70c9623166badc1a2110e5ba06e43

Classification

Sector
Online Gambling (82%)

The draft order establishes verification procedures for gaming account ownership across gambling and totalisator sectors, representing regulatory oversight of gambling operations in Armenia.

Racing (71%)

Low confidence — requires human review. The update addresses totalisator (racing betting) account verification procedures, which is a secondary regulatory focus alongside general gambling account verification.

Topic
KYC (89%)

The draft order establishes verification procedures for gaming account ownership, which is a core KYC obligation requiring operators to verify the identity and rightful ownership of player accounts and associated banking instruments.

Anti-Money Laundering (78%)

Per the strict mapping rule, KYC content must also be tagged as Anti-Money Laundering, as account ownership verification is fundamental to AML compliance and source-of-funds tracking.

Pipeline Progress

🔄 Pipeline Journey

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TITLE: Armenia's Ministry of Economy Establishes Verification Procedures for Gaming Account Ownership BODY: On March 12, 2026, Armenia's Ministry of Economy published a draft ministerial order establishing verification procedures for gaming account ownership in the gambling and totalisator sectors. The draft order implements provisions from recent legislative amendments adopted on March 26, 2025, including amendments to the Law on Gambling (HO-49-N), the Law on Games of Chance, Internet Games of Chance and Casinos (HO-50-N), and amendments to the Prime Minister's Decision No. 658-L from June 1, 2019. The draft order addresses the verification process for determining rightful ownership of special gaming accounts and associated banking accounts or cards used by Armenian citizens participating in gambling and totalisator activities. It establishes procedures for verifying account ownership in two contexts: accounts used by totalisator participants to fund special gaming accounts for players, and accounts used by players to place bets directly at gaming venues or accounts used by organisers to fund individual gaming cards provided to players. The order falls under the Ministry of Economy's expanded regulatory responsibilities in the gaming sector, which were reinforced by Prime Minister Decision No. 778-L from September 4, 2025. This decision consolidated gaming sector regulation, including legal framework development, licensing oversight, and compliance monitoring, within the Ministry of Economy's purview. The public consultation period runs from March 12 to March 28, 2026. Stakeholders and interested parties can submit comments and suggestions through the e-draft.am platform during this period. Comments will be published on the website within ten working days of submission following administrator confirmation.
  • Scraped:2026-03-13 11:55:47
  • Created:2026-03-13 11:55:47
  • By:apintea@vixio.com (46)