Կենտրոնական բանկ

From October 11 to 16, 2024, working discussions related to the 2021–2023 National Risk Assessment of ML/TF/PF risks were held at the Central Bank of the Republic of Armenia, with the participants from Armenian commercial banks, investment companies, money transfer organizations, the Financial Supervision and Licensing Department, and the Financial Monitoring Center.

Issues related to institution-specific risks of financial institutions and their internal control systems within the framework of the 2021–2023 National Risk Assessment of ML/TF/PF risks were discussed.

During the meetings the high level of involvement of the private sector in the 2021–2023 National Risk Assessment of ML/TF/PF risks and the importance of ensuring its continued engagement was emphasized.