List established under UNSC resolution was amended
2015-10-21 13:00
On October 20, 2015 the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
List established under UNSC resolutions was amended/supplemented
2015-10-15 12:54
On October 14, 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...
Meeting of the Heads of CISFIUs Council Working Groups was organized
2015-09-24 18:01
During September 22 to 25, meeting of the Heads of CISFIUs Council working groups was organized at the Central Bank of Armenia premises in...
New FATF public statement issued
2015-07-05 18:50
On June 26, 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...
A seminar for the representatives of entities engaged in foreign currency broker-dealer trade transactions, foreign currency exchange and financial supervision department of the Central Bank of Armenia was organized
2015-04-27 18:22
On April 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of entities engaged in foreign currency broker-dealer trade transactions, foreign currency exchange and financial supervision department of the Central Bank of...
A seminar for the representatives of non-profit organizations operating in the RA and the Division for Legitimacy Control of the Ministry of Justice of the RA was organized
2015-04-16 17:56
On April 16, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of non-profit organizations operating in the RA and the Division for Legitimacy Control of the Ministry of Justice of the...
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
2015-04-06 17:53
On April 2 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 Inspectorate for Control of Licensing Terms and Requirements of the Ministry of Finance of the...
A seminar for the representatives of internal monitoring units of auditing firms operating in the RA and the Ministry of Finance of the RA was organized
2015-03-20 15:30
On March 19 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of auditing firms operating in the RA and the Ministry of Finance of the...
The Council of Europe MONEYVAL Committee organized an evaluator training in Dilijan Research and Training Center of the Central Bank of Armenia
2015-03-19 15:26
On March 9-13, The Council of Europe MONEYVAL Committee organized an evaluator training in the field of combating money laundering and terrorism financing (AML/CFT) in Dilijan Research and Training Center of the Central Bank of Armenia. The training aimed to prepare the representatives of MONEYVAL state parties as experts in financial, legal and law enforcement areas. Certified experts will take part in the upcoming evaluations of MONEYVAL member states’ AML/CFT regime for compliance with...
New FATF public statement issued
2015-03-12 15:23
On February 27, 2015 the FATF made a public statement on the jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.The statement is available...
A seminar in cooperation with the Union of Credit Organizations of the Republic of Armenia was organized
2015-02-26 15:20
On February 25, the Financial Monitoring Center of the Central Bank of Armenia in cooperation with the Union of Credit Organizations of the Republic of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations operating in RA.In the framework of the seminar the AML/CFT legislative amendments and the order of filing reports were introduced by the FMC...
A seminar for the representatives of internal monitoring units of insurance companies, entities providing intermediary insurance services and entities engaged in money (currency) transfer services operating in the RA was organized
2015-02-23 15:18
On February 12 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance companies, entities providing intermediary insurance services and entities engaged in money (currency) transfer services operating in the RA and Financial Supervision Department of the Central Bank of...
A seminar for the representatives of internal monitoring units of credit organizations and pawnshops operating in the RA was organized
2015-02-19 15:15
On February 5 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations and pawnshops operating in the RA and Financial Supervision Department of the Central Bank of...
A seminar for the representatives of internal monitoring units of commercial banks operating in the RA was organized
2015-02-06 15:11
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...