On October 24-25, a workshop on risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management of virtual assets was held at the Marriott Armenia Hotel in Yerevan.
The purpose of the workshop was to present to the representatives of the Central Bank of Armenia, including the Financial Monitoring Center of the Central Bank the international best practices relating to risk-based Anti-Money Laundering and Countering Terrorist Financing supervision and management, as well as practical advice on risks and vulnerabilities associated with virtual assets, the best practices of effective supervision, etc.
This workshop was organized within the framework of the Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia” which is co-funded by the European Union and the Council of Europe and implemented by the Council of Europe in their Partnership for Good Governance II.