​   On October 06, the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the notaries and the representatives of the Ministry of Justice 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.