List established under UNSC resolutions was amended
2016-03-14 14:00
On March 2, 2016 the Committee established pursuant to the UN Security Council resolutions 1718 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolutions was amended
2016-03-14 07:09
On March 2, 2016 the Committee established pursuant to the UN Security Council resolutions 1718 approved amendments to the list of individuals and entities associated with...
A seminar for the representatives of internal monitoring units of commercial banks operating in the RA was organized
2016-03-11 18:59
On January 29 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of commercial banks operating in the RA and financial supervision department of the Central Bank of Armenia.The head of the Financial Monitoring Center Daniel Azatyan delivered an opening speech.In the framework of the seminar the participants were introduced to the rules for delisting and unfreezing the property of terrorism-related persons...
A seminar for the representatives of internal monitoring units of commercial banks operating in the RA was organized
2016-03-11 07:12
On January 29 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of commercial banks operating in the RA and financial supervision department of the Central Bank of...
List established under UNSC resolutions was supplemented
2016-03-10 18:42
On March 7, 2016 the Committee established pursuant to the UN Security Council resolution 2127 approved supplements to the list of individuals and entities associated with Central African...
List established under UNSC resolutions was supplemented
2016-03-01 18:09
On February 29, 2016 the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and Al...
List established under UNSC resolutions was amended
2016-02-24 13:20
On February 23, 2016 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 Al...
New FATF public statement issued
2016-02-23 13:17
On February 19, 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...
List established under UNSC resolutions was amended
2016-02-12 13:22
On February 11, 2016 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 Al...
An interview has been made on 5th Round Mutual evaluation report of anti-money laundering and counter-terrorist financing system of Armenia
2016-02-09 18:38
Several days ago media approached the 5th Round Mutual evaluation of anti-money laundering and counter-terrorist financing system of Armenia. Tert.am has made an interview with Ani Melkonyan - Expert of the Financial Monitoring Center of the Central Bank of Armenia, member of the Armenian delegation in Council of Europe MONEYVAL committee of experts, to figure out the particulars of the...
Mutual evaluation report of anti-money laundering and counter-terrorist financing measures of Armenia was published
2016-01-29 18:24
On January 28, 2015 the Council of Europe (CoE) MONEYVAL Committee published the 5th round mutual evaluation report of anti-money laundering and counter-terrorist financing measures of Armenia adopted on 10 December 2015. The Republic of Armenia was the first CoE country evaluated in accordance with FATF methodology revised in 2012.The distinctive feature of the evaluation procedure commenced since December 2014 was that for the first time the AML/CFT system was to be assessed not only from...
List established under UNSC resolutions was amended
2016-01-18 13:41
On January 15, 2016 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 Al...
List established under UNSC resolutions was amended
2016-01-12 13:38
On January 11, 2016 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 Al...
List established under UNSC resolutions was amended
2016-01-08 13:44
On December 30, 2015 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 Al...
On 17 December 2015, the UN Security Council adopted resolution 2253
2015-12-30 18:55
On 17 December 2015, the UN Security Council adopted resolution 2253 on Islamic State in Iraq and the Levant (Da’esh), pursuant to which the 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee” and the Al-Qaida Sanctions List shall henceforth be known as the “ISIL (Da’esh) and Al-Qaida Sanctions...