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FINANCIAL MONITORING CENTRE

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11/09/2020

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.

20/08/2020

Lists established under UNSC resolutions were amendedCommittee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of Congo.

07/08/2020

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.

30/07/2020

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.

29/07/2020

Online trainings were delivered for the representatives of internal monitoring units of non-bank financial institutions operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia During the period from June 19 to July 27 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the representatives of internal monitoring units of non-bank financial institutions with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

21/07/2020

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.

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.

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