List established under UNSC resolution was supplemented
2018-09-19 15:34
On 17 September 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 supplemented
2018-09-13 15:38
On 11 September 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 amended
2018-08-29 15:44
On 28 August 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 resolutions was amended
2018-08-27 15:47
On 23 August 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
2018-08-10 15:52
On 09 August 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 suplemented
2018-08-09 15:55
On 08 August 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 resolution was changed
2018-08-08 15:58
On 07 August 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2018-07-26 16:03
On 23 July 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolutions was amended
2018-07-19 16:05
On 17 July 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...
Lists established under UNSC resolutions were changed/amended
2018-07-17 16:08
On 13 July 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was suplemented
2018-07-11 16:12
On 09 July 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 resolution was changed
2018-07-10 16:15
On 05 July 2018, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
First Regular Follow-Up Report on 5th round assessment of Armenian’s AML/CFT framework adopted
2018-07-06 16:18
First Regular Follow-Up Report on measures taken to address the shortcomings identified by the 5th round assessment of Armenian’s anti-money laundering and counter terrorism financing (hereinafter: AML/CFT) system conducted by the MONEYVAL committee in 2015 in accordance with the FATF 2013...
On June 29, 2018 the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
2018-07-02 16:22
On June 29, 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...
A seminar was organized for the representatives of internal monitoring units of investment companies and Central Depository operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-06-28 16:29
On June 28 the Financial Monitoring Center of the Central Bank of Armenia (hereafter FMC) organized a seminar for the representatives of internal monitoring units of investment companies and Central Depository operating in the RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia.
In the framework of the seminar, the employees of the FMC presented the results of the updated National Risk Assessment, the requirements regarding the...