On 4 March 2022, 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 at: http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-march-2022.html.
As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 4 March 2022, the FATF has identified the jurisdictions, which have strategic anti-money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF.
Information on the abovementioned jurisdictions is available at: https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-march-2022.html.
Electronic Government of the Republic of Armenia
Financial System Mediator
Armenian Deposit Guarantee Fund
Armenian Card
Armenian Motorinsurers’ Bureau
National Mortgage Company
ACRA Credit Reporting
German-Armenian Fund
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