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FINANCIAL MONITORING CENTRE
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A seminar was organized for the representatives of entities engaged in foreign currency exchange in RABack24/07/2017 On July 21th the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of entities engaged in foreign currency exchange in 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. Besides, the 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.
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