A training course was held in Dilijan Training and Research Center of the Central Bank of Armenia, with the participation of around 20 representatives from the Egmont Group member financial intelligence units
2016-06-22 16:26
From June 13 to 17, upon the invitation of Central Bank of Armenia more than 20 representatives from the Egmont Group member financial intelligence units (FIU) participated in the “Corporate Vehicles and Financial Products (CORFIN) and Train-the-Trainer Course” held in Dilijan Training and Research Center of the Central Bank of Armenia.The training course was organized by the Technical Assistance and Training Working Group of the Egmont Group.The aim of the course was to develop...
The Executive Secretary of the Council of Europe MONEYVAL Committee and the head of the AML/CFT Monitoring and Training Unit paid a two-day visit to RA upon the invitation of the Financial Monitoring Center of the Central Bank of Armenia
2016-05-18 16:21
On May 16 and 17 the Executive Secretary of the Council of Europe MONEYVAL Committee Mr. Matthias Kloth and the head of the AML/CFT Monitoring and Training Unit Mr. Michael Stellini paid a visit to RA upon the invitation of the Financial Monitoring Center of the Central Bank of Armenia (FMC). During the two-day visit meeting-discussions were held aimed at contributing to efficient implementation of measures to address shortcomings identified in the 5th round Mutual Evaluation Report of the...
List established under UNSC resolution was supplemented
2016-04-28 15:07
On April 27, 2016 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
2016-04-21 15:09
On April 20, 2016 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 &...
List established under UNSC resolutions was supplemented
2016-03-29 14:04
On March 28, 2016 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 Al...
List established under UNSC resolutions was amended
2016-03-23 13:55
On March 21, 2016 the Committee established pursuant to the UN Security Council resolution 1718 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolutions was amended
2016-03-14 14:00
On March 2, 2016 the Committee established pursuant to the UN Security Council resolutions 1718 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolutions was amended
2016-03-14 07:09
On March 2, 2016 the Committee established pursuant to the UN Security Council resolutions 1718 approved amendments to the list of individuals and entities associated with...
A seminar for the representatives of internal monitoring units of commercial banks operating in the RA was organized
2016-03-11 18:59
On January 29 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of commercial banks operating in the RA and financial supervision department of the Central Bank of Armenia.The head of the Financial Monitoring Center Daniel Azatyan delivered an opening speech.In the framework of the seminar the participants were introduced to the rules for delisting and unfreezing the property of terrorism-related persons...
A seminar for the representatives of internal monitoring units of commercial banks operating in the RA was organized
2016-03-11 07:12
On January 29 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of commercial banks operating in the RA and financial supervision department of the Central Bank of...
List established under UNSC resolutions was supplemented
2016-03-10 18:42
On March 7, 2016 the Committee established pursuant to the UN Security Council resolution 2127 approved supplements to the list of individuals and entities associated with Central African...
List established under UNSC resolutions was supplemented
2016-03-01 18:09
On February 29, 2016 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 Al...
List established under UNSC resolutions was amended
2016-02-24 13:20
On February 23, 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...
New FATF public statement issued
2016-02-23 13:17
On February 19, 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...
List established under UNSC resolutions was amended
2016-02-12 13:22
On February 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...