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FINANCIAL MONITORING CENTRE

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15/07/2019

A seminar was organized for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 12 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

15/07/2019

A seminar was organized for the representatives of internal monitoring units of pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 15 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

12/07/2019

List established under UNSC resolution was amended he Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with Mali.

08/07/2019

A seminar was organized for the representatives of internal monitoring units of credit organizations operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 8 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

02/07/2019

A seminar was organized for the representatives of internal monitoring units of investment companies, managers of investment funds, corporate investment funds operating in RA, the Central Depository and for the representatives of the FSD of the CBAOn July 1 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of investment companies, managers of investment funds, corporate investment funds operating in RA, the Central Depository, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia

01/07/2019

Lists established under UNSC resolutions were modified/amended The Committee established pursuant to the UN Security Council resolution 1518 approved modifications to the list of individuals and entities associated with Iraq.
The Committee established pursuant to the UN Security Council resolution 2206 approved amendments to the list of individuals and entities associated with South Sudan.

01/07/2019

New FATF public statement issuedOn June 21, 2019 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

25/06/2019

Lists established under UNSC resolution was modified The Committee established pursuant to the UN Security Council resolution 1518 approved modifications to the list of individuals and entities associated with Iraq.

23/05/2019

Lists established under UNSC resolutions were modifiedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved modification to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

15/05/2019

Lists established under UNSC resolutions were amended/changed   The Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with Iraq.
   The Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments/changes to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

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