List established under UNSC resolutions was amended
2020-02-27 08:35
On 25 February 2020, the Committee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with...
New FATF public statement issued
2020-02-26 18:53
On February 21, 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...
Lists established under UNSC resolutions were amended
2020-02-26 08:41
On 23 February 2020, 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
2020-02-20 08:53
On 18 February 2020, 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
2020-02-07 08:55
On February 6, 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...
Lists established under UNSC resolutions were amended
2020-02-05 08:57
On 04 February 2020, 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
2020-01-16 09:02
On 15 January 2020, 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
2020-01-08 16:27
On 02 January 2020, 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
2020-01-08 11:04
On 02 January 2020, 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 amended
2019-12-23 16:33
On 20 December 2019, the Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with...
List established under UNSC resolution was amended
2019-12-23 11:09
On 20 December 2019, the Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with...
A seminar for all the notaries operating in RA was organized
2019-12-10 16:36
On November 22, 29, and December 6 representatives of the Financial Monitoring Center of the Central Bank of Armenia participated in seminars organized for all the notaries operating in RA at the Notarial...
A seminar for all the notaries operating in RA was organized
2019-12-10 11:14
On November 22, 29, and December 6 representatives of the Financial Monitoring Center of the Central Bank of Armenia participated in seminars organized for all the notaries operating in RA at the Notarial...
A round table discussion was organized with participation of the representatives of internal monitoring units of banks operating in RA and the representatives of the Financial Supervision Department of the Central Bank of Armenia
2019-11-19 11:20
On November 18 the Financial Monitoring Center of the Central Bank of Armenia organized a round table discussion with participation of the representatives of internal monitoring units of banks operating in RA and the Financial Supervision Department of the Central Bank of...
A seminar with participation of the representatives of auditing and accounting firms and the Ministry of Finance of the RA was organized
2019-11-12 16:48
On November 11, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar with participation of the representatives of auditing and accounting firms and the Ministry of Finance of the RA. In the framework of the seminar, the participants were presented the following...