List established under UNSC resolution was changed
2018-04-27 18:17
On April 23, 2018 the Committee established pursuant to the UN Security Council resolution 2140 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2018-04-23 18:20
On April 18, 2018 the Committee established pursuant to the UN Security Council resolution 1970 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was suplemented
2018-04-11 18:23
On April 10, 2018 the Committee established pursuant to the UN Security Council resolutions 1988 approved suplements to the list of individuals and entities associated with the...
List established under UNSC resolution was suplemented
2018-04-05 17:30
On 30 March 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
Lists established under UNSC resolution were amended
2018-03-17 14:56
On 14 March 2018, the Committee established pursuant to the UN Security Council resolution 1591 approved amendments to the list of individuals and entities associated with...
Lists established under UNSC resolutions were supplemented
2018-03-13 13:49
On 6 March 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...
On 28 February 2018, FATF published Guidance on Counter Proliferation Financing
2018-03-02 14:21
On 28 February 2018, FATF published Guidance on Counter Proliferation Financing (PF), stipulating requirements for the implementation of financial provisions of United Nations Security Council Resolutions (UNSCRs) to counter proliferation of weapons of mass...
New FATF public statement issued
2018-02-27 14:17
On February 23, 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...
Lists established under UNSC resolutions were suplemented and changed
2018-02-20 14:53
On 15 February 2018, the Committee established pursuant to the UN Security Council resolution 1718 approved suplements to the list of individuals and entities associated with the...
Lists established under UNSC resolutions were suplemented and changed
2018-02-20 14:25
On 15 February 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 suplemended
2018-02-02 18:26
On February 1, 2018 the Committee established pursuant to the UN Security Council resolution 1533 approved supplements to the list of individuals and entities associated with the Democratic Republic of...
List established under UNSC resolution was suplemended
2018-01-29 19:03
On January 26, 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 suplemended
2018-01-22 17:38
On January 18, 2018 the Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with...
A seminar for the advocates was organized
2016-12-05 10:05
On December 2 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 introduced the results of the 5th round evaluation of the AML/CFT system of the RA, particularly the recommendations of the evaluator team concerning the advocates while performing their duties as prescribed by the AML/CFT legislation. The participants were also introduced to the legislative developments in the sphere of...
List established under UNSC resolution was amended
2016-11-23 10:16
On Novemeber 11, 2016 the Committee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with...