New FATF public statement was issued
2016-11-17 10:19
On October 21, 2016 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 Memorandum of Understanding on “Cooperation between the Academy of Justice of the Republic of Armenia and the Financial Monitoring Center of the Central Bank of Armenia" was signed
2016-11-14 10:50
A Memorandum of Understanding on “Cooperation between the Academy of Justice of the Republic of Armenia and the Financial Monitoring Center of the Central Bank of Armenia" was...
A conference titled “Investigation of Money Laundering Cases” was held with the participation of representatives of law enforcement agencies and judicial authorities of the Republic of Armenia, the Academy of Justice of the Republic of Armenia
2016-11-14 10:26
On November 12, 2016 by the joint initiative of the Financial Monitoring Center of the Central Bank of Armenia and the Academy of Justice of the Republic of Armenia, a conference titled “Investigation of Money Laundering Cases” was held at the Tsaghkadzor Training Center of the Central Bank of Armenia. The participants were representatives from the Prosecutor General's Office of the Republic of Armenia, the National Security Service of the Republic of Armenia, the Investigation...
List established under UNSC resolutions was amended
2016-11-09 11:00
On November 03, 2016 the Committee established pursuant to the UN Security Council resolution 2206 approved amendments to the list of individuals and entities associated with South...
A Counter Proliferation Financing workshop was organized
2016-11-08 11:03
For the purposes of countering proliferation of weapons of mass destruction and enhancing the level of international and regional security, from November 2 to 3 the U.S. Government (through the U.S. Embassy in Armenia) organized a Counter Proliferation Financing workshop in...
List established under UNSC resolution was amended
2016-10-28 11:07
On October 25, 2016 the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 amendments to the list of individuals and entities associated with ISIL &...
A seminar for the representatives of auditing firms and the Ministry of Finance of the RA was organized
2016-10-24 11:21
On October 21 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of auditing firms and the Ministry of Finance of the...
List established under UNSC resolution was amended
2016-10-24 11:09
On October 19, 2016 the Committee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of...
A seminar for the representatives of organizers of casino, games of chance, including online games of chance, and lotteries and the Ministry of Finance of the RA was organized
2016-10-18 17:16
On October 14 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, and lotteries and the Ministry of Finance of the...
List established under UNSC resolution was amended
2016-10-17 17:50
On October 13, 2016 the Committee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of...
List established under UNSC resolutions was amended
2016-10-13 16:58
On October 11, 2016 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 Al...
List established under UNSC resolutions was amended
2016-09-28 16:55
On September 24, 2016 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 Al...
A seminar was organized for the representatives of entities engaged in foreign currency exchange in RA
2016-09-27 17:03
On September 22 and 23 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of entities engaged in foreign currency exchange in...
List established under UNSC resolution was amended
2016-09-20 19:08
On September 16, 2016 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
2016-09-16 19:25
On September 14, 2016 the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with...