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FINANCIAL MONITORING CENTRE

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20/04/2022

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

05/04/2022

List established under UNSC resolutions was amendedCommittee 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.

10/03/2022

New FATF public statement issuedOn 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.

10/03/2022

List established under UNSC resolutions was amendedCommittee 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.

04/03/2022

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

23/02/2022

Lists established under UNSC resolutions were supplemented Committee established pursuant to the UN Security Council resolutions 751/1907 approved supplements to the list of individuals and entities associated with Somalia, Eritrea.

30/01/2022

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with Libya.

27/01/2022

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

18/01/2022

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

10/01/2022

Online trainings were delivered for the non-financial institutions operating in the RA with participation of the representatives of the relevant supervisory bodies During the period from December 9 to 24 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the notaries, auditors, auditing organizations, expert accountants, and the organizers of games of chance, casinos and lotteries operating in the RA with participation of the representatives of the relevant supervisory bodies

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