Կենտրոնական բանկ

On 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, in the framework of which, the following subjects were presented to the participants:

• ML schemes;
• The disclosure of a beneficial owner;
• The draft law on making amendments and changed in the RA law on Anti-money Laundering and Combating Terrorist Financing;
• Compliance function of the CBA.