On November 12, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for advocates. 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.