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FINANCIAL MONITORING CENTRE

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12/04/2021

List established under UNSC resolution was 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.

12/04/2021

List established under UNSC resolution was changed Committee established pursuant to the UN Security Council resolution 2140 approved changes to the list of individuals and entities associated with Yemen.

12/04/2021

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.

29/03/2021

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.

29/03/2021

Training was delivered for the representatives of internal monitoring units of banks operating in RA On February 17 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a training for the representatives of internal monitoring units of banks

10/03/2021

Lists established under UNSC resolution were amended Committee established pursuant to the UN Security Council resolution 1591 approved amendments to the list of individuals and entities associated with Sudan.

02/03/2021

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.

24/02/2021

List established under UNSC resolution was 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.

24/02/2021

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.

23/02/2021

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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