A seminar was organized for the representatives of internal monitoring units of exchanges operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-06-28 16:26
On June 26 the Financial Monitoring Center of the Central Bank of Armenia (hereafter FMC) organized a seminar for the representatives of internal monitoring units of exchanges 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 refusal/termination of a...
List established under UNSC resolutions was supplemented
2018-06-21 16:34
On 18 June 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were supplemented/changed
2018-06-12 16:36
On 07 June 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 resolutions was supplemented
2018-06-11 16:45
On 05 June 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and...
A seminar was organized for the representatives of internal monitoring units of insurance companies operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-06-08 16:48
On June 05 the Financial Monitoring Center of the Central Bank of Armenia (hereafter FMC) organized a seminar for the representatives of internal monitoring units of insurance companies operating in the RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of money or value transfer services operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-06-06 17:59
On June 05 the Financial Monitoring Center of the Central Bank of Armenia (hereafter FMC) organized a seminar for the representatives of internal monitoring units of money or value transfer services operating in the RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of money or value transfer services operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-06-05 18:58
On June 05 the Financial Monitoring Center of the Central Bank of Armenia (hereafter FMC) organized a seminar for the representatives of internal monitoring units of money or value transfer services operating in the RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of...
A seminar was organized for the representatives of internal monitoring units of credit organizations operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-06-01 19:03
On May 29 the Financial Monitoring Center of the Central Bank of Armenia (hereafter FMC) organized a seminar for the representatives of internal monitoring units of credit organizations operating in the RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of...
List established under UNSC resolutions was supplemented
2018-05-31 19:06
On 29 May 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and...
The 11th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States was held
2018-05-30 19:11
The 11th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States was held.
On 23 May 2018, the Armenian delegation headed by Mr. Daniel Azatyan, the head of the Financial Monitoring Center (FMC), participated in the 11th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States (hereinafter: the Council) held in Nanjing, China.
In the course of the meeting the participants discussed the results of joint efforts aimed at identifying...
List established under UNSC resolution was suplemented
2018-05-29 14:42
On 23 May 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
A seminar was organized for the representatives of internal monitoring units of banks operating in RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of Armenia
2018-05-23 14:44
On May 22 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of banks operating in the RA, as well as for the representatives of the Financial Supervision Department of the Central Bank of...
List established under UNSC resolutions was supplemented
2018-05-14 14:47
On 09 May 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was supplemented
2018-05-14 13:24
On 09 May 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were amended/supplemented
2018-05-03 15:03
On 29 April 2018, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved supplements to the list of individuals and entities associated with ISIL (Da’esh) and...