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 at: http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html.
As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on February 21, 2020 the FATF has identified the jurisdictions, which have strategic anti money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF.
Information on the abovementioned jurisdictions is available at: http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-february-2020.html.
Electronic Government of the Republic of Armenia
Financial System Mediator
Armenian Deposit Guarantee Fund
Armenian Motorinsurers’ Bureau
National Mortgage Company
ACRA Credit Reporting
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