A seminar for the representatives of internal monitoring units of credit organizations and pawnshops operating in the RA was organized
On February 5 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations and pawnshops operating in the RA and Financial Supervision Department of the Central Bank of Armenia.
In the framework of the seminar the participants were introduced to the RA AML/CFT legislative amendments, a number of new FATF guidelines and the results of the RA AML/CFT National Risk Assessment.