“The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been updated with additional criteria.
The revised version of “The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been published.
The revised version of “The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been published on the official website of the Central Bank of Armenia. The Guideline was developed by the Financial Monitoring Center based on FATF publications, as well as the study of international practices, and includes additional criteria for high risk and suspicion of money laundering and terrorist financing.