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FINANCIAL MONITORING CENTRE

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16/01/2019

List established under UNSC resolution was suplemended Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

08/01/2019

List established under UNSC resolution was changedThe Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

21/12/2018

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

05/12/2018

A seminar for all the notaries operating in RA was organizedOn November 8th, 15th, and 22th representative of the Financial Monitoring Center of the Central Bank of Armenia was invited by the Notarial Chamber to participate in the seminar for all the notaries operating in RA

23/11/2018

List established under UNSC resolutions was amendedThe Committee established pursuant to the UN Security Council resolution 2206 approved amendments to the list of individuals and entities associated with South Sudan.

21/11/2018

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

20/11/2018

List established under UNSC resolution was supplemented Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with Libya.

15/11/2018

List established under UNSC resolution was changedThe Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

13/11/2018

A seminar for the advocates was organizedOn November 9, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the advocates.

10/11/2018

A seminar for the representatives of auditing and accounting firms and the Ministry of Finance of the RA was organizedOn October 26, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of auditing and accounting firms and the Ministry of Finance of the RA.

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