An interview has been made on 5th Round Mutual evaluation report of anti-money laundering and counter-terrorist financing system of Armenia
2016-02-09 18:38
Several days ago media approached the 5th Round Mutual evaluation of anti-money laundering and counter-terrorist financing system of Armenia. Tert.am has made an interview with Ani Melkonyan - Expert of the Financial Monitoring Center of the Central Bank of Armenia, member of the Armenian delegation in Council of Europe MONEYVAL committee of experts, to figure out the particulars of the...
Mutual evaluation report of anti-money laundering and counter-terrorist financing measures of Armenia was published
2016-01-29 18:24
On January 28, 2015 the Council of Europe (CoE) MONEYVAL Committee published the 5th round mutual evaluation report of anti-money laundering and counter-terrorist financing measures of Armenia adopted on 10 December 2015. The Republic of Armenia was the first CoE country evaluated in accordance with FATF methodology revised in 2012.The distinctive feature of the evaluation procedure commenced since December 2014 was that for the first time the AML/CFT system was to be assessed not only from...
List established under UNSC resolutions was amended
2016-01-18 13:41
On January 15, 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
2016-01-12 13:38
On January 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
2016-01-08 13:44
On December 30, 2015 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...
On 17 December 2015, the UN Security Council adopted resolution 2253
2015-12-30 18:55
On 17 December 2015, the UN Security Council adopted resolution 2253 on Islamic State in Iraq and the Levant (Da’esh), pursuant to which the 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee” and the Al-Qaida Sanctions List shall henceforth be known as the “ISIL (Da’esh) and Al-Qaida Sanctions...
List established under UNSC resolutions was amended
2015-12-23 15:40
On December 19, 2015 the Committee established pursuant to the UN Security Council resolutions 751/1907 approved amendments to the list of individuals and entities associated with Somalia and...
List established under UNSC resolutions was amended/supplemented
2015-12-11 15:37
On December 10, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments/supplements to the list of individuals and entities associated with Al...
List established under UNSC resolutions was amended/supplemented
2015-12-03 15:35
On November 30, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments/supplements to the list of individuals and entities associated with Al...
FMC representative is elected as a member of Bureau of the Conference of the Parties of the Warsaw Convention
2015-11-20 19:00
From November 5 to 6, 2015 in the framework of the Conference of the Parties of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (the Warsaw Convention) Plenary meeting the FMC representative Ani Melkonyan was elected as a member of Bureau of the Conference of the...
MOU signed between the FMC CB of the Republic of Armenia and the FIU of the Republic of Kazakhstan
2015-11-18 19:04
MOU signed between the FMC CB of the Republic of Armenia and the FIU of the Republic of...
List established under UNSC resolutions was amended
2015-11-17 13:14
On November 12, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments to the list of individuals and entities associated with Al...
List established under UNSC resolution was supplemented
2015-11-04 13:10
On November 2, 2015 the Committee established pursuant to the UN Security Council resolution 1988 approved supplements to the list of individuals and entities associated with...
New FATF public statement issued
2015-11-03 13:07
On October 23, 2015 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
2015-10-28 13:04
On October 26, 2015 the Committee established pursuant to the UN Security Council resolutions 1267/1989 approved amendments to the list of individuals and entities associated with Al...