Կենտրոնական բանկ

During September 22 to 25, meeting of the Heads of CISFIUs Council working groups was organized at the Central Bank of Armenia premises in Tsaghkadzor.

In the framework of the meeting of the Heads of CISFIUs Council NRA Working group agenda items discussed included AML/CFT systems and ML/TF risks of the member countries, International practice in conducting ML/TF national risk assessment, Heads of CISFIUs Council NRA working group Rules of Procedure and 2016-2017 Business Plan. In the scope of the meeting Methodology for ML/TF national risk assessment and the results of the RA ML/TF NRA were presented.
In the scope of the meeting of the Experts of the Heads of CISFIUs Council agenda items for the Heads of CISFIUs Council 6th plenary were prepared.
Representatives of Republic of Armenia, Kazakhstan, Tajikistan, Russian Federation and Heads of CISFIUs Council executive committee participated in the meeting.