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FINANCIAL MONITORING CENTRE

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06/03/2019

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.

01/03/2019

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

26/02/2019

New FATF public statement issuedOn February 22, 2019 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

13/02/2019

List established under UNSC resolutions was 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.

31/01/2019

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

31/01/2019

List established under UNSC resolution was suplementedCommittee established pursuant to the UN Security Council resolution 1988 approved suplements to the list of individuals and entities associated with the Taliban.

16/01/2019

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

08/01/2019

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.

21/12/2018

List established under UNSC resolution was supplemented Committee established pursuant to the UN Security Council resolution 2374 approved supplements to the list of individuals and entities associated with Mali.

05/12/2018

A seminar for all the notaries operating in RA was organizedOn November 8th, 15th, and 22th representative of the Financial Monitoring Center of the Central Bank of Armenia was invited by the Notarial Chamber to participate in the seminar for all the notaries operating in RA

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