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FINANCIAL MONITORING CENTRE

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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.

09/11/2018

A seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized.On October 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized.

06/11/2018

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.

23/10/2018

New FATF public statement issuedOn October 19, 2018 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

19/10/2018

List established under UNSC resolution was suplementedCommittee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the DPRK.

17/10/2018

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.

05/10/2018

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.

03/10/2018

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.

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