A seminar for all the notaries operating in RA was organized
2018-12-05 18:47
On November 8, 15, and 22 representative of the Financial Monitoring Center of the Central Bank of Armenia was invited by the Notarial Chamber to participate in the seminar for all the notaries operating in RAIn the framework of the seminar, the participants were presented topics on obligations for notaries envisaged by AML/CFT Law, recent developments in the AML/CFT legislation and etc. In details were discussed the practical implementation of the requirement envisaged by the “Law on...
List established under UNSC resolutions was amended
2018-11-23 18:51
On 21 November 2018, the Committee established pursuant to the UN Security Council resolution 2206 approved amendments to the list of individuals and entities associated with South...
List established under UNSC resolutions was amended
2018-11-21 18:54
On 19 November 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolution was supplemented
2018-11-20 18:57
On 16 November 2018, the Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2018-11-15 19:02
On 13 November 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
A seminar for the advocates was organized
2018-11-13 19:04
On November 9, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the advocates.
In the framework of the seminar, the participants were presented topics on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as issues related to legal professional privilege in the scope of combating ML/TF (through analyzing the ECHR judgment on Michaud v. France case). Besides, the participants conducted case...
A seminar for the representatives of auditing and accounting firms and the Ministry of Finance of the RA was organized
2018-11-10 14:53
On October 26, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of auditing and accounting firms and the Ministry of Finance of the RA.In the framework of the seminar, the participants were presented topics on on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as ML/TF risks and suspicious activity indicators concerning the auditing and accounting...
A seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized
2018-11-09 14:58
On October 22, 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, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized.
In the framework of the seminar, the participants were presented topics on the amendments and changes in the RA Law “On combating money laundering and terrorism financing”, as well as ML/TF risks...
List established under UNSC resolution was changed
2018-11-06 15:02
On 02 November 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
New FATF public statement issued
2018-10-23 15:04
On October 19, 2018 the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
The statement is available...
List established under UNSC resolution was suplemented
2018-10-19 15:07
On 16 October 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
List established under UNSC resolutions was amended
2018-10-17 15:10
On 15 October 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2018-10-05 15:14
On 04 October 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolution was changed
2018-10-03 15:18
On 01 October 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2018-09-25 15:20
On 24 September 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved amendments to the list of individuals and entities associated with...