A seminar for the representatives of internal monitoring units of insurance companies, entities providing intermediary insurance services and entities engaged in money (currency) transfer services operating in the RA was organized

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A seminar for the representatives of internal monitoring units of insurance companies, entities providing intermediary insurance services and entities engaged in money (currency) transfer services operating in the RA was organized

2015-02-23

On February 12 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance companies, entities providing intermediary insurance services and entities engaged in money (currency) transfer services 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.