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FINANCIAL MONITORING CENTRE

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19/11/2019

A round table discussion was organized with participation of the representatives of internal monitoring units of banks operating in RA and the representatives of the Financial Supervision Department of the Central Bank of Armenia On November 18 the Financial Monitoring Center of the Central Bank of Armenia organized a round table discussion with participation of the representatives of internal monitoring units of banks operating in RA and the Financial Supervision Department of the Central Bank of Armenia

12/11/2019

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

12/11/2019

A seminar with participation of the representatives of auditing and accounting firms and the Ministry of Finance of the RA was organizedOn November 11, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar with participation of the representatives of auditing and accounting firms and the Ministry of Finance of the RA.

07/11/2019

Lists established under UNSC resolutions were changedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

05/11/2019

A seminar with participation of the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA was organized.On November 4, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar with participation of the representatives of organizers of casino, games of chance, including online games of chance, lotteries, the Ministry of Finance and the State Revenue Committee of the RA.

31/10/2019

List established under UNSC resolution was changed The Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

22/10/2019

New FATF public statement issuedOn October 18, 2019 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

14/10/2019

List established under UNSC resolutions were amended The Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

09/09/2019

Lists established under UNSC resolutions were amended Committee established pursuant to the UN Security Council resolution 2125 approved amendments to the list of individuals and entities associated with Central African Republic.

21/08/2019

List established under UNSC resolutions were amended The Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

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