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FINANCIAL MONITORING CENTRE

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08/07/2020

New FATF public statement issuedOn June 30, 2020 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

18/06/2020

An online training was delivered for the representatives of supervising bodies of non-financial institutions On June 17 Financial Supervision department and Financial Monitoring Center of the Central Bank of Armenia jointly organized an online training for the representatives of supervisory authorities of non-financial institutions as foreseen in the RA Law on Anti-money laundering and Terrorism Financing

22/05/2020

Lists established under UNSC resolutions were 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.

12/05/2020

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

06/05/2020

List established under UNSC resolution was amendedCommittee established pursuant to the UN Security Council resolution 2125 approved amendments to the list of individuals and entities associated with Central African Republic.

22/04/2020

Lists established under UNSC resolutions were amended Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African Republic.

30/03/2020

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

05/03/2020

Lists established under UNSC resolutions were 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.

27/02/2020

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.

26/02/2020

Lists established under UNSC resolutions were 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.

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