Կենտրոնական բանկ

On November 22, 29, and December 6 representatives of the Financial Monitoring Center of the Central Bank of Armenia participated in seminars organized for all the notaries operating in RA at the Notarial Chamber.

In the framework of the seminar, the participants were presented the following topics:

• The outcomes of the national money laundering and terrorism financing risk assessment;
• Requirements related to money laundering and terrorism financing risks;
• Targeted financial sanctions;
• Criteria for suspicion;
• Case studies.