Կենտրոնական բանկ

On 24 February 2023, the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

The statement is available at:

• https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-February-2023.html.

As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 24 February 2023, the FATF has identified the jurisdictions, which have strategic anti-money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF.

Information on the abovementioned jurisdictions is available at:

• https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.html.