List established under UNSC resolutions was amended
2015-12-23 15:40
On December 19, 2015 the Committee established pursuant to the UN Security Council resolutions 751/1907 approved amendments to the list of individuals and entities associated with Somalia and...
List established under UNSC resolutions was amended/supplemented
2015-12-11 15:37
On December 10, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments/supplements to the list of individuals and entities associated with Al...
List established under UNSC resolutions was amended/supplemented
2015-12-03 15:35
On November 30, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments/supplements to the list of individuals and entities associated with Al...
FMC representative is elected as a member of Bureau of the Conference of the Parties of the Warsaw Convention
2015-11-20 19:00
From November 5 to 6, 2015 in the framework of the Conference of the Parties of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (the Warsaw Convention) Plenary meeting the FMC representative Ani Melkonyan was elected as a member of Bureau of the Conference of the...
MOU signed between the FMC CB of the Republic of Armenia and the FIU of the Republic of Kazakhstan
2015-11-18 19:04
MOU signed between the FMC CB of the Republic of Armenia and the FIU of the Republic of...
List established under UNSC resolutions was amended
2015-11-17 13:14
On November 12, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments to the list of individuals and entities associated with Al...
List established under UNSC resolution was supplemented
2015-11-04 13:10
On November 2, 2015 the Committee established pursuant to the UN Security Council resolution 1988 approved supplements to the list of individuals and entities associated with...
New FATF public statement issued
2015-11-03 13:07
On October 23, 2015 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
2015-10-28 13:04
On October 26, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments to the list of individuals and entities associated with Al...
List established under UNSC resolution was amended
2015-10-21 13:00
On October 20, 2015 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 amended/supplemented
2015-10-15 12:54
On October 14, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments/supplements to the list of individuals and entities associated with Al...
Meeting of the Heads of CISFIUs Council Working Groups was organized
2015-09-24 18:01
During September 22 to 25, meeting of the Heads of CISFIUs Council working groups was organized at the Central Bank of Armenia premises in...
New FATF public statement issued
2015-07-05 18:50
On June 26, 2015 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 seminar for the representatives of entities engaged in foreign currency broker-dealer trade transactions, foreign currency exchange and financial supervision department of the Central Bank of Armenia was organized
2015-04-27 18:22
On April 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of entities engaged in foreign currency broker-dealer trade transactions, foreign currency exchange and financial supervision department of the Central Bank of...
A seminar for the representatives of non-profit organizations operating in the RA and the Division for Legitimacy Control of the Ministry of Justice of the RA was organized
2015-04-16 17:56
On April 16, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of non-profit organizations operating in the RA and the Division for Legitimacy Control of the Ministry of Justice of the...