Կենտրոնական բանկ

On October 14 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of organizers of casino, games of chance, including online games of chance, and lotteries and the Ministry of Finance of the RA.

In the framework of the seminar the participants were introduced the results of the 5th round evaluation of the AML/CFT system of the RA, particularly the progress and problems concerning the financial institutions while performing their duties as prescribed by the AML/CFT legislation. The participants were also introduced to the legislative developments in the sphere of combatting proliferation financing, the preventive measures and the revised indicators and red flags for suspicious transactions of ML/TF.

The seminar is to be delivered on a continuous basis, aimed at introducing all reporting entities the results of the 5th round evaluation of the AML/CFT system of the RA, as well as the developments in the sphere of combatting ML/TF.