List established under UNSC resolutions was amended
2021-04-05 12:35
On 29 April 2021, the Committee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with...
Lists established under UNSC resolutions were amended
2021-03-29 13:29
On 23 March 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...
Training was delivered for the representatives of internal monitoring units of banks operating in RA
2021-03-29 07:04
On February 17 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a training for the representatives of internal monitoring units of banks on the “International best practice in relation to certain constituents of AML/CFT compliance function”. In the framework of the training, the following subjects were...
Lists established under UNSC resolution were amended
2021-03-10 07:06
On 5 March 2021, the Committee established pursuant to the UN Security Council resolution 1591 approved amendments to the list of individuals and entities associated with...
Lists established under UNSC resolutions were supplemented
2021-03-02 07:09
On 1 March 2021, the Committee established pursuant to the UN Security Council resolutions 751/1907 approved supplements to the list of individuals and entities associated with Somalia,...
Lists established under UNSC resolutions were amended
2021-02-24 07:14
On 23 February 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
2021-02-24 07:12
On 22 February 2021, the Committee established pursuant to the UN Security Council resolution 2127 approved amendments to the list of individuals and entities associated with Central African...
Lists established under UNSC resolutions were amended
2021-02-23 07:17
On 19 February 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...
Lists established under UNSC resolutions were changed
2021-01-26 07:20
On 18 January 2020, 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 changed
2020-12-21 07:41
On 16 December 2020, the Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with...
The Authorized Body published the list of terrorism-related persons
2020-12-10 07:44
Pursuant to Paragraph 12 of Part 1 of Article 10 and Part 2 of Article 28 of the Republic of Armenia Law on Combating Money Laundering and Terrorism Financing, on 10 December 2020 the Authorized Body published the list of terrorism-related persons comprised of 150 individuals and 12...
Online training was delivered for the representatives of internal monitoring units of banks operating in RA
2020-12-07 07:46
On December 4 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a webinar for the representatives of internal monitoring units of banks, in the framework of which, the following subjects were presented to the...
Lists established under UNSC resolutions were changed
2020-12-04 07:48
On 01 December 2020, 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
2020-11-05 07:50
On 02 November, 2020 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
2020-10-28 07:52
On October 23, 2020 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...