A seminar for advocates was organized
On November 12, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for advocates. 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;
- New technologies related to filing reports.
The seminar is to be delivered on a continuous basis, aimed at introducing all reporting entities the developments in the sphere of combatting ML/TF.