On October 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized.
In the framework of the seminar, the participants were presented topics on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as ML/TF risks and suspicious activity indicators concerning the online games of chance and casino sectors. Besides, the participants conducted case studies regarding suspicious transaction indicators, red flags, the process of filing suspicious transaction report and etc.
The seminar is to be delivered on a continuous basis, aimed at introducing all reporting entities the developments in the sphere of combatting ML/TF.