Reports on the national assessment of money laundering, terrorism financing and proliferation financing risk were adopted for the period of 2017-2020
On October 18 of the current year, the Interagency Commission on Combatting Money Laundering, Terrorism Financing and Proliferation Financing adopted two reports: “National Assessment Report on Money Laundering and Terrorism Financing risks in the Republic of Armenia in 2017-2019” and “National Assessment Report on Proliferation Financing risks in the Republic of Armenia in 2017-2019”.
In the Republic of Armenia national assessments of money laundering and terrorism financing risks were conducted also for the periods of 2010-2013 and 2014-2016, as for the national assessment of proliferation financing risks, it was conducted for the first time.