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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

International Cooperation

Memoranda of Understanding


In the framework of international cooperation, the Financial Monitoring Center (FMC) has signed memoranda of understanding with financial intelligence units (FIUs) of a number of countries. The FMC has signed memoranda of understanding with the following FIUs:

Australia, Australian Transaction Reports and Analysis Center
Belarus, Financial Monitoring Department
Bermuda, Financial Intelligence Agency
Canada, Financial Transactions and Reports Analysis Centre of Canada
China, China Anti-Money Laundering Monitoring and Analysis Centre
Croatia, Anti-Money Laundering Office
Cyprus, Unit for Combating Money Laundering
Georgia, Financial Monitoring Service of Georgia
Iran, Financial Intelligence Unit
Israel, Israel Money Laundering Prohibition Authority
Japan, Japan Financial Intelligence Center
Kazakhstan, Committee of Financial Monitoring
Kyrgyzstan, Financial Intelligence Service
Latvia, Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
Liechtenstein, Financial Intelligence Unit
Macedonia, Money Laundering Prevention Directorate
Moldova, Office for Prevention and Control of Money Laundering
Montenegro, Administration for the Prevention of Money Laundering and Terrorist Financing
Panama, Financial Analysis Unit
Poland, General Inspector of Financial Information
Romania, National Office for the Prevention and Control of Money Laundering
Russia, Service for Financial Monitoring
San Marino, Financial Intelligence Agency
Saudi Arabia, Financial Investigation Unit
Serbia, Administration for the Prevention of Money Laundering
South Africa, Financial Intelligence Centre
Taiwan, Anti-Money Laundering Division Investigation Bureau, Ministry of Justice
Tajikistan, Financial Monitoring Department
Thailand, Anti-Money Laundering Office
Turkmenistan, Ministry of Finance
Ukraine, State Committee for Financial Monitoring
United Arab Emirates, Anti-Money Laundering and Suspicious Cases Unit
United Kingdom, Serious Organized Crime Agency
Vatican City State,Financial Information Authority
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