Կենտրոնական բանկ

On October 29th the Financial Monitoring Center of the Central Bank of Armenia organized a webinar for the representatives of non-profit organizations with participation of the representatives of the State Revenue Committee:

• The constituents of AML/CFT system and the role of non-profit organizations,
• The risk of TF abuse of non-profit organizations, suspicious transaction indicators,
• The outcomes of the ML/TF national risk assessment.