Կենտրոնական բանկ

On 4 March 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-march-2022.html​

As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 4 March 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: 

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