of March 30, 2018 No. ZR-310
About modification and amendments in the law of the Republic of Armenia "About games with prize, games with prize on the Internet and gaming houses"
Accepted by National Assembly of the Republic of Armenia on March 23, 2018
Article 1. In article 2 of the Law of the Republic of Armenia of December 13, 2003 ZR-1-N "About games with prize, games with prize on the Internet and gaming houses" (further - the Law):
The tenth paragraph to state 1) in the following edition:
"authorized body - the Ministry of Finance;";
To add 2) with the new paragraph of the following content:
"monitoring body - Committee of state revenues.".
Article 2. In parts 1 and 3 of Article 9, parts 1 and 2 of Article 10, parts 1 and 2 of Article 12, of part 1, the Item "and" of part 2 and part 4 of article 13 of the Law of the word "authorized body" in the corresponding case forms shall be replaced with words "monitoring body".
Article 3. To state article 11 of the Law in the following edition:
"Article 11. The responsibility measures applied for violation of this Law
1. In case of violation of this Law the monitoring body applies the following measures of responsibility to the organizer:
a) prevention and recommendation about elimination of violations;
b) penalty.
2. In case of violation of requirements of the Items of part 2 and "e1" of part 2.1 of article 6 of this Law of measure of responsibility are applied according to the Law of the Republic of Armenia "About currency control and currency exchange control".
3. In case of violation of the Items "b2" of part 2 and "a1" and "b4" of part 2.1 of article 6 of this Law of measure of responsibility are applied according to the Law of the Republic of Armenia "About anti-money laundering and terrorism financing".
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.