​A seminar was held with the participation of authorities involved in the working group adjacent to the Standing Committee on Combatting Money Laundering, Terrorist Financing and Proliferation Financing on June 5 and 6 in the Tsaghkadzor premises of the Central Bank of Armenia.

The seminar covered topics such as the methodology and practice of conducting ML/TF (national) risk assessments, the best national and international practices in that sphere, peculiarities of investigation, prosecution and adjudication of ML cases by the law enforcement authorities and the judiciary, as well as the trends and best practice on that subject. During the session, Paul DerGarabedian, an international expert in the field of ML/TF risk assessment, as well as a Senior Financial Crimes Specialist of the US Department of Treasury, presented the international best practices related to the topics of the discussion.