“The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been revised.
The revised version of “The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been published.
The revised version of “The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been published on the official website of the Central Bank of Armenia. The Guidance was developed by the Financial Monitoring Center based on FATF publications, as well as the study of international practices, and includes additional criteria related to crypto-assets.