Online trainings were delivered for the non-financial institutions operating in the RA with participation of the representatives of the relevant supervisory bodies
2022-01-10 07:24
During the period from December 9 to 24 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the notaries, auditors, auditing organizations, expert accountants, and the organizers of games of chance, casinos and lotteries operating in the RA with participation of the representatives of the relevant supervisory...
List established under UNSC resolutions was amended
2022-01-06 07:51
On 30 December 2021, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendment to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions was changed
2022-01-05 07:53
On 03 January 2022, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were amended
2021-12-23 07:56
On 21 December 2021, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendment to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions were changed
2021-12-10 08:00
On 08 December 2021, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
Lists established under UNSC resolutions were amended
2021-11-25 08:02
On 24 November 2021, 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 amended
2021-11-11 08:04
On 09 November 2021, the Committee established pursuant to the UN Security Council resolution 2140 approved amendments to the list of individuals and entities associated with...
Reports on the national assessment of money laundering, terrorism financing and proliferation financing risk were adopted for the period of 2017-2020
2021-11-05 08:11
On October 18 of the current year, the Interagency Commission on Combatting Money Laundering, Terrorism Financing and Proliferation Financing adopted two reports: “National Assessment Report on Money Laundering and Terrorism Financing risks in the Republic of Armenia in 2017-2019” and “National Assessment Report on Proliferation Financing risks in the Republic of Armenia in...
Webinar was held for non-profit organizations operating in the RA
2021-11-01 08:32
On October 29th the Financial Monitoring Center of the Central Bank of Armenia organized a webinar for the representatives of non-profit organizations with participation of the representatives of the State Revenue...
List established under UNSC resolutions was amended
2021-10-28 08:40
On 25 October 2021, 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 issued
2021-10-26 08:44
On 21 October 2021, 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...
The Authorized Body amended the list of terrorism-related persons
2021-10-21 11:08
Pursuant to Paragraph 12 of Part 1 of Article 10 and Part 2 of Article 28 of the Republic of Armenia Law on Combating Money Laundering and Terrorism Financing, on 21 October 2021 the Authorized Body published amendments to the list of terrorism-related persons comprised of 191 individuals and 1...
Online trainings were delivered for the representatives of internal monitoring units of financial institutions operating in the RA
2021-10-01 11:12
During the period from September 17 to 27 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the representatives of internal monitoring units of banks, investment companies, managers of investment funds, corporate investment funds, the Central Depository, credit organizations, insurance organizations, money value transfer services, pawnshops and bureaux de change operating in the RA with participation of the representatives of the Financial Supervision...
List established under UNSC resolutions were changed
2021-09-24 11:15
On 21 September 2021, 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 were changed
2021-09-10 11:22
On 08 September 2021, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...