Skip Ribbon Commands
Skip to main content

Main page




Visitor Centre
Legislation and Policy Database

How to use SOAP functions to get information about CBA rates Function description

FINANCIAL MONITORING CENTRE

News

By Date: - Search

07/11/2019

Lists established under UNSC resolutions were changedThe Committee 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.

05/11/2019

A seminar with participation of 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 November 4, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar with participation of 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.

31/10/2019

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

22/10/2019

New FATF public statement issuedOn October 18, 2019 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

14/10/2019

List established under UNSC resolutions were amended The 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.

09/09/2019

Lists established under UNSC resolutions were amended Committee established pursuant to the UN Security Council resolution 2125 approved amendments to the list of individuals and entities associated with Central African Republic.

21/08/2019

List established under UNSC resolutions were amended The 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.

16/08/2019

List established under UNSC resolutions were amended The 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.

23/07/2019

A seminar was organized for the representatives of internal monitoring units of money transfer services operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 22 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of money transfer services operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

22/07/2019

A seminar was organized for the representatives of internal monitoring units of bureaux de change operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 19 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of bureaux de change operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

   1   -   10    Next
Previous

Electronic Government of the Republic of Armenia

Financial System Mediator

Armenian Deposit Guarantee Fund

Armenian Card

Armenian Motorinsurers’ Bureau

National Mortgage Company

ACRA Credit Reporting

German-Armenian Fund

Home for youth

Next