Կենտրոնական բանկ

On April 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of entities engaged in foreign currency broker-dealer trade transactions, foreign currency exchange and financial supervision department of the Central Bank of Armenia. 

In the framework of the seminar the participants were introduced to the AML/CFT legislative amendments, the grounds and standards for recognizing a transaction or business relationship as suspicious, and the findings of the AML/CFT National Risk Assessment.