Կենտրոնական բանկ

On 17 June 2022, the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

The statement is available at:

• http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-june-2022.html

As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 17 June 2022, the FATF has identified the jurisdictions, which have strategic anti-money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF.

Information on the abovementioned jurisdictions is available at:

• http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2022.html