On July 13th the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance companies, entities providing investment services in RA and the Central Depository of RA
In the framework of the seminar, the participants were presented topics related to ML/TF new risks, tendencies, high risk and suspicious transactions indicators, international sanctions and other developments regarding combatting ML/TF.
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.