List established under UNSC resolutions were amended
2019-08-21 17:16
On 20 August 2019, the 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 were amended
2019-08-16 17:19
On 14 August 2019, the 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...
A seminar was organized for the representatives of internal monitoring units of money transfer services operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia
2019-07-23 17:22
On July 22 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of money transfer services operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of bureaux de change operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia
2019-07-22 17:26
On July 19 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of bureaux de change operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia
2019-07-15 17:34
On July 15 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia
2019-07-15 17:30
On July 12 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of...
List established under UNSC resolution was amended
2019-07-12 17:38
On 10 July 2019, the Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with...
A seminar was organized for the representatives of internal monitoring units of credit organizations operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia
2019-07-08 17:46
On July 8 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of investment companies, managers of investment funds, corporate investment funds operating in RA, the Central Depository and for the representatives of the FSD of the CBA
2019-07-02 17:42
On July 1 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of investment companies, managers investment funds, corporate investment funds operating in RA, the Central Depository, as well as for the representatives of the Financial Supervision Department of the Central Bank of...
New FATF public statement issued
2019-07-01 17:41
On June 21, 2019 the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
The statement is available...
Lists established under UNSC resolutions were modified/amended
2019-07-01 17:37
On 28 June 2019, the Committee established pursuant to the UN Security Council resolution 1518 approved modifications to the list of individuals and entities associated with...
Lists established under UNSC resolution was modified
2019-06-25 17:44
On 24 June 2019, the Committee established pursuant to the UN Security Council resolution 1518 approved modifications to the list of individuals and entities associated with...
Lists established under UNSC resolutions were modified
2019-05-23 17:47
On 21 May 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved modifications to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were amended/changed
2019-05-15 17:52
On 14 May 2019, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolutions was suplemented
2019-05-06 17:55
On 01 May 2019, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved suplements to the list of individuals and entities associated with ISIL (Da’esh) and...