Կենտրոնական բանկ

On February 25, the Financial Monitoring Center of the Central Bank of Armenia in cooperation with the Union of Credit Organizations of the Republic of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations operating in RA.
In the framework of the seminar the AML/CFT legislative amendments and the order of filing reports were introduced by the FMC representatives.

The seminar aimed to raise awareness of the largest number of credit organizations on the legislative amendments and to present additional explanation on issues raised by credit organizations during the seminar held in February 5.