Compliance Details javascript:commonShowModalDialog('{SiteUrl}/_layouts/itemexpiration.aspx?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/hold.aspx?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/Reporting.aspx?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/expirationconfig.aspx?ID={ItemId}&List={ListId}'); return false;}}, null); 0x0 0x1 ContentType 0x01 898
|
FINANCIAL MONITORING CENTRE
News
|
|
A seminar for all the notaries operating in RA was organizedBack10/12/2019
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 Chamber.
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.
|
|