Կենտրոնական բանկ

On April 2 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of organizers of casino, games of chance, including online games of chance, and lotteries and the Inspectorate for Control of Licensing Terms and Requirements of the Ministry of Finance of the RA.

In the framework of the seminar the participants were introduced to the RA AML/CFT legislative amendments, grounds and standards for recognizing a transaction or business relationship as suspicious, and the results of the RA AML/CFT National Risk Assessment.