List established under UNSC resolutions was amended
2019-04-26 17:59
On 22 April 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...
Lists established under UNSC resolutions were amended
2019-04-22 18:06
On 18 April 2019, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
List established under UNSC resolutions was suplemented
2019-04-22 18:03
On 17 April 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...
List established under UNSC resolution was changed
2019-04-10 18:10
On April 08, 2019 the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2019-04-08 18:13
On April 04, 2019 the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolutions was suplemented
2019-04-03 18:16
On 29 March 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...
List established under UNSC resolutions was suplemented
2019-03-27 18:19
On 22 March 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...
Lists established under UNSC resolutions were amended
2019-03-06 18:21
On 01 March 2019, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
List established under UNSC resolution was supplemented
2018-12-21 18:39
On 20 December 2018, the Committee established pursuant to the UN Security Council resolution 2374 approved supplements to the list of individuals and entities associated with...
A seminar for all the notaries operating in RA was organized
2018-12-05 18:47
On November 8, 15, and 22 representative of the Financial Monitoring Center of the Central Bank of Armenia was invited by the Notarial Chamber to participate in the seminar for all the notaries operating in RAIn the framework of the seminar, the participants were presented topics on obligations for notaries envisaged by AML/CFT Law, recent developments in the AML/CFT legislation and etc. In details were discussed the practical implementation of the requirement envisaged by the “Law on...
List established under UNSC resolutions was amended
2018-11-23 18:51
On 21 November 2018, the Committee established pursuant to the UN Security Council resolution 2206 approved amendments to the list of individuals and entities associated with South...
List established under UNSC resolutions was amended
2018-11-21 18:54
On 19 November 2018, 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 resolution was supplemented
2018-11-20 18:57
On 16 November 2018, the Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2018-11-15 19:02
On 13 November 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
A seminar for the advocates was organized
2018-11-13 19:04
On November 9, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the advocates.
In the framework of the seminar, the participants were presented topics on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as issues related to legal professional privilege in the scope of combating ML/TF (through analyzing the ECHR judgment on Michaud v. France case). Besides, the participants conducted case...