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FINANCIAL MONITORING CENTRE

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21/12/2020

Lists established under UNSC resolutions were changedCommittee established pursuant to the UN Security Council resolution resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

10/12/2020

The Authorized Body published the list of terrorism-related personsOn 10 December 2020, the Authorized Body published the list of terrorism-related persons.

07/12/2020

Online training was delivered for the representatives of internal monitoring units of banks operating in RAOn December 4 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a webinar for the representatives of internal monitoring units of banks

04/12/2020

Lists established under UNSC resolutions were changedCommittee established pursuant to the UN Security Council resolution resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

05/11/2020

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.

28/10/2020

New FATF public statement issuedOn October 23, 2020 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

15/10/2020

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.

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.

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