Introduction
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A
bout
Us
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The Financial Monitoring Center (FMC) is the official name of the Financial
Intelligence Unit of Armenia. The FMC is responsible for organizing anti-money laundering and
combating the financing of terrorism efforts and for these purposes the FMC is charged with
collecting, analyzing, exchanging and transmitting information defined by law.
The FMC is a structural division of the
Central Bank of Armenia
and is accountable to the to the Board of the Central Bank of Armenia.
The FMC has been established in compliance with the Law “Against laundering of illicit
proceeds and terrorism financing” adopted on 14 December 2004.
The main directions and goals of the FMC activities are defined by the FMC 3 year
strategy .
The FMC structure and powers are defined by the
FMC
statute.
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Organization chart
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C
ontact
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Financial Monitoring Center,
Central Bank of Armenia
Vazgen Sargsyan 6
0010 Yerevan, Armenia
Contacts
FMC’s contacts are:
Arakel Meliksetyan – Deputy Head of FMC E-mail:
ameliksetyan@cba.am
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