A workshop took place with the participation of representatives of RA commercial banks and money and value transfer service providers.On September 14, 2023, a workshop took place at the Central Bank of Armenia with the participation of representatives of RA commercial banks and money and value transfer service providers on the certain constituents of the money laundering and terrorism financing prevention function.

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with the DPRK.

List established under UNSC resolutions was amendedCommittee 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.

New FATF public statement issuedOn 23 June 2023, the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

List established under UNSC resolutions was changedCommittee 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.

List established under UNSC resolutions was amendedCommittee 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.

Lists established under UNSC resolutions were supplementedCommittee established pursuant to the UN Security Council resolutions 751/1907 approved supplements to the list of individuals and entities associated with Somalia, Eritrea.

List established under UNSC resolutions was amendedCommittee 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.

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

List established under UNSC resolutions was amendedCommittee 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.