List established under UNSC resolution was changed
2026-10-07 15:34
Committee established pursuant to the UN Security Council resolution resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolutions was amended
2026-09-29 10:53
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2026-09-07 15:20
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolution was ammended
2026-08-28 12:09
Committee established pursuant to the UN Security Council resolution 1988 approved ammendments to the list of individuals and entities associated with the...
Trainings Organized for Reporting Entities Specified under the Law “On Combating Money Laundering and Terrorist Financing”
2026-08-24 13:03
During June–July of this year, trainings were organized for banks, entities providing investment services, the Central Depository of Armenia, credit organizations, entities engaged in money (currency) transfer services, as well as representatives of gambling sector, on the implementation of measures to prevent money laundering, terrorist financing, and proliferation financing of weapons of mass destruction (hereinafter referred to as ML/TF/PF). Representatives of the relevant supervisory...
List established under UNSC resolutions was amended
2026-08-20 15:12
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2026-08-17 10:32
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolution was ammended
2026-07-31 12:57
Committee established pursuant to the UN Security Council resolution 1988 approved ammendments to the list of individuals and entities associated with the...
List established under UNSC resolutions was amended
2026-07-24 16:30
Committee established pursuant to the UN Security Council resolution 1970 approved changes to the list of individuals and entities associated with...
List established under UNSC resolutions was amended
2026-07-13 11:02
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
The 6th Round Mutual Evaluation Report on the Anti-Money Laundering, Countering Terrorist Financing and Countering Proliferation Financing of Weapons of Mass Destruction Measures in the Republic of Armenia has been published
2026-07-09 18:09
On 9 July 2026, Council of Europe MONEYVAL Committee published the 6th Round Mutual Evaluation Report on the Anti-Money Laundering, Countering Terrorist Financing and Countering Proliferation Financing of Weapons of Mass Destruction (AML/CTF/CPF) Measures in the Republic of Armenia, which was approved during the 71st Plenary Meetings of the Council of Europe MONEYVAL...
New FATF public statement issued
2026-06-26 16:13
On 19 June 2026, the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism...
List established under UNSC resolutions was amended
2026-05-25 17:42
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolution was ammended
2026-05-06 10:19
Committee established pursuant to the UN Security Council resolution 1988 approved ammendments to the list of individuals and entities associated with the...
Lists established under UNSC resolution were amended
2026-05-06 10:17
Committee established pursuant to the UN Security Council resolution 1591 approved amendments to the list of individuals and entities associated with...