Կենտրոնական բանկ

On February 17 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a training for the representatives of internal monitoring units of banks on the “International best practice in relation to certain constituents of AML/CFT compliance function”. In the framework of the training, the following subjects were presented:

The methodology for conducting strategic assessment of ML/TF risks;

• Compliance with international sanctions regimes;
• Peculiarities of correspondent banking relationships;
• The process of organizing trainings, as well as resources of internal monitoring unit.​​