Workshops on anti-money laundering and counter-terrorist financing were held on 23 January 2024 and 24-25 January 2024, respectively, for non-financial and financial institutions, including on compliance with targeted financial sanctions.
During the workshops, discussions were held with over 140 representatives from non-financial and financial institutions operating in the territory of Republic of Armenia on the specifics of anti-money laundering and counter-terrorist financing, including on compliance with targeted financial sanctions international standards; the application of the risk-based approach; international best practices for cooperation with the financial intelligence unit; etc.
These workshops were organized within the framework of the Project on “Enhancing national capacities for effective prevention and fight against economic crime 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 III.