List established under UNSC resolution was amended
2021-02-24 07:12
On 22 February 2021, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
Lists established under UNSC resolutions were amended
2021-02-23 07:17
On 19 February 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...
Lists established under UNSC resolutions were changed
2021-01-26 07:20
On 18 January 2020, 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 changed
2020-12-21 07:41
On 16 December 2020, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
The Authorized Body published the list of terrorism-related persons
2020-12-10 07:44
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 10 December 2020 the Authorized Body published the list of terrorism-related persons comprised of 150 individuals and 12...
Online training was delivered for the representatives of internal monitoring units of banks operating in RA
2020-12-07 07:46
On December 4 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a webinar for the representatives of internal monitoring units of banks, in the framework of which, the following subjects were presented to the...
Lists established under UNSC resolutions were changed
2020-12-04 07:48
On 01 December 2020, 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
2020-11-05 07:50
On 02 November, 2020 the Committee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of...
New FATF public statement issued
2020-10-28 07:52
On October 23, 2020 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 amended
2020-10-15 07:55
On 08 October 2020, 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
2020-09-11 07:57
On 10 September 2020, 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
2020-08-20 07:59
On August 19, 2020 the Committee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of...
List established under UNSC resolution was amended
2020-08-07 08:02
On 05 August 2020, 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 amended
2020-07-30 08:04
On 28 Julty 2020, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
Online trainings were delivered for the representatives of internal monitoring units of non-bank financial institutions operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia
2020-07-29 08:07
During the period from June 19 to July 27 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the representatives of internal monitoring units of investment companies, managers of investment funds, corporate investment funds, the Central Depository, credit organizations, insurance organizations, money value transfer services and pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of...