📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇦🇲
Armenia
West Asia • ISO: AM
🏛️ Yerevan👥 2.8M💰 $24B GDP🏦 AMD⚖️ Parliamentary RepublicEAEUUN
COMPOSITE RISK
34
LOW
42
Corruption
12
Sanctions
35
Trafficking
38
Shell Co.
35
Human Rts
32
Criminal
38
Financial
22
Narcotics
18
Terrorism
25
Cyber
35
Espionage
38
PEPs
19
Intel Categories
34
Overall Risk Score
42
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 35
Risk35 — LOW
📰
Negative News
Score: 38
Risk38 — LOW
💰
Corruption
Score: 42
Risk42 — MEDIUM
🔫
Criminal Activity
Score: 32
Risk32 — LOW
🏦
Financial Crime
Score: 38
Risk38 — LOW
💊
Narcotics
Score: 22
Risk22 — LOW
👤
PEPs
Score: 38
Risk38 — LOW
✊
Human Rights
Score: 35
Risk35 — LOW
🏢
Shell Companies
Score: 38
Risk38 — LOW
⚠️
Trafficking
Score: 35
Risk35 — LOW
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 18
Risk18 — MINIMAL
🌐
Cyber Threats
Score: 25
Risk25 — LOW
📡
Espionage
Score: 35
Risk35 — LOW
🔥
Hot Spots
Score: 42
Risk42 — MEDIUM
✈️
Travel Warnings
Score: 32
Risk32 — LOW
🗳️
Political Stability
Score: 38
Risk38 — LOW
🌍
Environmental
Score: 30
Risk30 — LOW
🩺
Health Risk
Score: 32
Risk32 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Armenia — West Asia
2 Entries
Risk: 35 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Armenia's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Armenia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Armenia — West Asia
2 Entries
Risk: 38 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Armenia. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Armenia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Armenia — West Asia
3 Entries
Risk: 42 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Armenia face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Armenia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 58/100 Transparency International assessment. Armenia institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Armenia — West Asia
2 Entries
Risk: 32 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Armenia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Armenia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Armenia — West Asia
2 Entries
Risk: 38 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Armenia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Armenia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Armenia — West Asia
1 Entries
Risk: 22 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Armenia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Armenia — West Asia
4 Entries
Risk: 38 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Armenia — West Asia
2 Entries
Risk: 35 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Armenia. | Labor | Low | Active |
| #2 | Freedom House Score: 65/100 Partly Free — Annual assessment of political rights and civil liberties in Armenia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Armenia — West Asia
2 Entries
Risk: 38 — LOW
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Armenia's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Armenia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Armenia — West Asia
2 Entries
Risk: 35 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Armenia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Armenia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Armenia — West Asia
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Armenia Sanctions Enforcement Armenia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Armenia — West Asia
2 Entries
Risk: 18 — MINIMAL
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Armenia CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Armenia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Armenia — West Asia
2 Entries
Risk: 25 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Armenia's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Armenia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Armenia — West Asia
2 Entries
Risk: 35 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Armenia. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Armenia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Armenia — West Asia
2 Entries
Risk: 42 — MEDIUM
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Armenia. Government response assessment. | Civil Disorder | Medium | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Armenia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Armenia — West Asia
4 Entries
Risk: 32 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Armenia. | 🇨🇦 Canada | Low | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Armenia. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Armenia. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Armenia. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Armenia — West Asia
3 Entries
Risk: 38 — LOW
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Armenia. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Armenia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Armenia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Armenia — West Asia
2 Entries
Risk: 30 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Armenia environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Armenia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Armenia — West Asia
2 Entries
Risk: 32 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Armenia epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Armenia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
42
Corruption
12
Sanctions
35
Trafficking
38
Shell Co.
35
Human Rts
32
Criminal
38
Financial
22
Narcotics
18
Terrorism
25
Cyber
35
Espionage
38
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 42 | Medium | Improving ↑ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 35 | Low | Stable ↔ |
| Shell Co. | 38 | Low | Stable ↔ |
| Human Rts | 35 | Low | Stable ↔ |
| Criminal | 32 | Low | Stable ↔ |
| Financial | 38 | Low | Stable ↔ |
| Narcotics | 22 | Low | Stable ↔ |
| Terrorism | 18 | Low | Stable ↔ |
| Cyber | 25 | Low | Stable ↔ |
| Espionage | 35 | Low | Stable ↔ |
| PEPs | 38 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 42 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™