​On September 22, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of organizers of casino, games of chance, including online games of chance, lotteries and the Ministry of Finance of the RA.In the framework of the seminar, the participants were presented topics on ML/TF high risk and suspicious transaction criterias, international sanctions, E-learning system and its possibilities, as well as other developments regarding combatting ML/TF. Besides, the participants conducted case studies regarding suspicious transaction indicators, red flags, the process of filing suspicious transaction report 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.