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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

 

FINANCIAL MONITORING CENTRE

 

About FMC

 

The Financial Monitoring Center (FMC) was established in 2005 as a separate unit in the structure of the Central Bank of Armenia. The FMC is an administrative-type financial intelligence unit, which acts as an intermediary between reporting entities and law enforcement authorities. The mission of the FMC is to combat money laundering and terrorism financing (AML/CFT).

The main function of the FMC is to collect, analyze and exchange information for AML/CFT purposes. In addition, the FMC represents the Republic of Armenia in several international organizations and structures, while actively participating in international AML/CFT initiatives.

The directions and targets of the AML/CFT regime are defined under the National Strategy for Combating Money Laundering and Terrorism Financing.

The authorities of the FMC are defined under the Republic of Armenia Law on Combating Money Laundering and Terrorism Financing, while the organizational structure and functions of the FMC are defined under the FMC Statute. ​​​

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