New FATF public statement issued
2022-03-04 19:03
On 4 March 2022, 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...
Lists established under UNSC resolutions were changed
2022-03-04 07:08
On 03 March 2022, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was amended
2022-02-23 07:41
On 18 February 2022, the Committee established pursuant to the UN Security Council resolutions 751/1907 approved supplements to the list of individuals and entities associated with Somalia,...
List established under UNSC resolutions was amended
2022-01-30 07:45
On 28 January 2022, the Committee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolutions was changed
2022-01-27 07:02
On 24 January 2022, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions was changed
2022-01-18 07:48
On 17 January 2022, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL (Da’esh) and...
Online trainings were delivered for the non-financial institutions operating in the RA with participation of the representatives of the relevant supervisory bodies
2022-01-10 07:24
During the period from December 9 to 24 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the notaries, auditors, auditing organizations, expert accountants, and the organizers of games of chance, casinos and lotteries operating in the RA with participation of the representatives of the relevant supervisory...
List established under UNSC resolutions was amended
2022-01-06 07:51
On 30 December 2021, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendment to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions was changed
2022-01-05 07:53
On 03 January 2022, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL (Da’esh) and...
Lists established under UNSC resolutions were amended
2021-12-23 07:56
On 21 December 2021, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendment to the list of individuals and entities associated with ISIL (Da’esh) and...
List established under UNSC resolutions were changed
2021-12-10 08:00
On 08 December 2021, 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
2021-11-25 08:02
On 24 November 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...
List established under UNSC resolution was amended
2021-11-11 08:04
On 09 November 2021, the Committee established pursuant to the UN Security Council resolution 2140 approved amendments to the list of individuals and entities associated with...
Reports on the national assessment of money laundering, terrorism financing and proliferation financing risk were adopted for the period of 2017-2020
2021-11-05 08:11
On October 18 of the current year, the Interagency Commission on Combatting Money Laundering, Terrorism Financing and Proliferation Financing adopted two reports: “National Assessment Report on Money Laundering and Terrorism Financing risks in the Republic of Armenia in 2017-2019” and “National Assessment Report on Proliferation Financing risks in the Republic of Armenia in...
Webinar was held for non-profit organizations operating in the RA
2021-11-01 08:32
On October 29th the Financial Monitoring Center of the Central Bank of Armenia organized a webinar for the representatives of non-profit organizations with participation of the representatives of the State Revenue...