“The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been updated with additional criteria.
2025-10-03 17:27
The revised version of “The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been...
“The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been revised.
2025-10-03 17:25
The revised version of “The Guidance on Criteria for the High-Risk and Suspicion of Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction” has been...
List established under UNSC resolutions was amended
2025-09-27 17:08
Committee established pursuant to the UN Security Council resolutions 1737 approved re-listing to the list of individuals and entities associated with Islamic Republic of...
List established under UNSC resolutions was amended
2025-09-03 10:24
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...
List established under UNSC resolutions was amended
2023-04-28 16:08
On 26 April 2023, 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...
List established under UNSC resolutions was amended
2023-03-29 13:12
On 15 March 2023, 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...
List established under UNSC resolution was changed
2023-03-29 12:38
On 27 March 2023, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
List established under UNSC resolution was changed
2023-03-10 13:15
On 09 March 2023, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
Lists established under UNSC resolutions were amended
2023-03-02 15:32
On 02 March, 2023 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...
New FATF public statement issued
2023-02-28 10:57
On 24 February 2023, 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
2023-02-06 13:50
On 02 February 2023, 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...
List established under UNSC resolutions was amended
2023-01-20 05:57
On 16 January 2023, 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...
Lists established under UNSC resolutions were amended
2022-11-17 12:28
On 17 June 2021, 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...
A seminar with participation of the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized
2022-11-05 16:55
On November 4, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar with participation of the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA. In the framework of the seminar, the participants were presented the following...
Workshop on risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management of virtual assets was held
2022-11-02 19:27
On October 24-25, a workshop on risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management of virtual assets was held at the Marriott Armenia Hotel in Yerevan.
The purpose of the workshop was to present to the representatives of the Central Bank of Armenia, including the Financial Monitoring Center of the Central Bank the international best practices relating to risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management,...