Lists established under UNSC resolutions were amended
2020-07-21 08:08
On 16 July 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...
New FATF public statement issued
2020-07-08 08:10
On June 30, 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...
An online training was delivered for the representatives of supervising bodies of non-financial institutions
2020-06-18 08:12
On June 17 Financial Supervision department and Financial Monitoring Center of the Central Bank of Armenia jointly organized an online training for the representatives of supervisory authorities of non-financial institutions as foreseen in the RA Law on Anti-money laundering and Terrorism Financing, in particular RA Ministry of Justice, RA Ministry of Finance, RA State Revenue Committee, RA Chamber of Advocates and Association of Accountants and Auditors of...
Lists established under UNSC resolutions were amended
2020-05-22 08:14
On 21 May 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...
List established under UNSC resolution was amended
2020-05-12 08:16
On 11 May 2020, 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 amended
2020-05-06 08:18
On 05 May 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...
Lists established under UNSC resolutions were amended
2020-04-22 08:25
On 21 April 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...
Lists established under UNSC resolutions were changed
2020-03-30 08:28
On 24 March 2020, 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
2020-03-03 08:31
On 04 March 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...
List established under UNSC resolutions was amended
2020-02-27 08:35
On 25 February 2020, 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
2020-02-26 18:53
On February 21, 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
2020-02-26 08:41
On 23 February 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 changed
2020-02-20 08:53
On 18 February 2020, 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
2020-02-07 08:55
On February 6, 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...
Lists established under UNSC resolutions were amended
2020-02-05 08:57
On 04 February 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...