On 28 February 2018, FATF published Guidance on Counter Proliferation Financing
2018-03-02 14:21
On 28 February 2018, FATF published Guidance on Counter Proliferation Financing (PF), stipulating requirements for the implementation of financial provisions of United Nations Security Council Resolutions (UNSCRs) to counter proliferation of weapons of mass...
New FATF public statement issued
2018-02-27 14:17
On February 23, 2018 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 suplemented and changed
2018-02-20 14:53
On 15 February 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
Lists established under UNSC resolutions were suplemented and changed
2018-02-20 14:25
On 15 February 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
List established under UNSC resolution was suplemended
2018-02-02 18:26
On February 1, 2018 the Committee established pursuant to the UN Security Council resolution 1533 approved supplements to the list of individuals and entities associated with the Democratic Republic of...
List established under UNSC resolution was suplemended
2018-01-29 19:03
On January 26, 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 suplemended
2018-01-22 17:38
On January 18, 2018 the Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with...
A seminar for the advocates was organized
2016-12-05 10:05
On December 2 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 introduced the results of the 5th round evaluation of the AML/CFT system of the RA, particularly the recommendations of the evaluator team concerning the advocates while performing their duties as prescribed by the AML/CFT legislation. The participants were also introduced to the legislative developments in the sphere of...
List established under UNSC resolution was amended
2016-11-23 10:16
On Novemeber 11, 2016 the Committee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with...
New FATF public statement was issued
2016-11-17 10:19
On October 21, 2016 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...
A Memorandum of Understanding on “Cooperation between the Academy of Justice of the Republic of Armenia and the Financial Monitoring Center of the Central Bank of Armenia" was signed
2016-11-14 10:50
A Memorandum of Understanding on “Cooperation between the Academy of Justice of the Republic of Armenia and the Financial Monitoring Center of the Central Bank of Armenia" was...
A conference titled “Investigation of Money Laundering Cases” was held with the participation of representatives of law enforcement agencies and judicial authorities of the Republic of Armenia, the Academy of Justice of the Republic of Armenia
2016-11-14 10:26
On November 12, 2016 by the joint initiative of the Financial Monitoring Center of the Central Bank of Armenia and the Academy of Justice of the Republic of Armenia, a conference titled “Investigation of Money Laundering Cases” was held at the Tsaghkadzor Training Center of the Central Bank of Armenia. The participants were representatives from the Prosecutor General's Office of the Republic of Armenia, the National Security Service of the Republic of Armenia, the Investigation...
List established under UNSC resolutions was amended
2016-11-09 11:00
On November 03, 2016 the Committee established pursuant to the UN Security Council resolution 2206 approved amendments to the list of individuals and entities associated with South...
A Counter Proliferation Financing workshop was organized
2016-11-08 11:03
For the purposes of countering proliferation of weapons of mass destruction and enhancing the level of international and regional security, from November 2 to 3 the U.S. Government (through the U.S. Embassy in Armenia) organized a Counter Proliferation Financing workshop in...
List established under UNSC resolution was amended
2016-10-28 11:07
On October 25, 2016 the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 amendments to the list of individuals and entities associated with ISIL &...