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 topics:

• The outcomes of the national money laundering and terrorism financing risk assessment;

• Requirements related to money laundering and terrorism financing risks;  

• Targeted financial sanctions;

• Criteria for suspicion; 

• Case studies;

• New technologies related to filing reports. 

The seminar is to be delivered on a continuous basis, aimed at introducing all reporting entities the developments in the sphere of combatting ML/TF.