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FINANCIAL MONITORING CENTRE

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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.

16/08/2019

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.

23/07/2019

A seminar was organized for the representatives of internal monitoring units of money transfer services operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 22 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of money transfer services operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

22/07/2019

A seminar was organized for the representatives of internal monitoring units of bureaux de change operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 19 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of bureaux de change operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

15/07/2019

A seminar was organized for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 12 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

15/07/2019

A seminar was organized for the representatives of internal monitoring units of pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 15 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of pawnshops operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

12/07/2019

List established under UNSC resolution was amended he Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with Mali.

08/07/2019

A seminar was organized for the representatives of internal monitoring units of credit organizations operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia On July 8 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of credit organizations operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia

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