On July 04 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of money or value transfer services operating in the RA.
In the framework of the seminar, the participants were presented topics related to ML/TF new risks, tendencies, suspicious transaction reports, international sanctions and other developments regarding combatting ML/TF. Besides, participants conducted case studies regarding suspicious transaction indicators, red flags and etc.
The seminar is to be delivered on a continuous basis, aimed at introducing all reporting entities the developments in the sphere of combatting ML/TF.