On November 18 the Financial Monitoring Center of the Central Bank of Armenia organized a round table discussion with participation of the representatives of internal monitoring units of banks operating in RA and the Financial Supervision Department of the Central Bank of Armenia.
Within the framework of the discussion several banks presented their own experience of money laundering and terrorist financing risk assessment and products assuming non-face-to-face relationships. Meanwhile, topics on the summary of reports on suspicious transactions and business relationships received in 2018 and transitional intermediated transactions were presented by the Financial Monitoring Center.