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FINANCIAL MONITORING CENTRE

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The 11th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States was held.Back

30/05/2018
 

​On 23 May 2018, the Armenian delegation headed by Mr. Daniel Azatyan, the head of the Financial Monitoring Center (FMC), participated in the 11th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States (hereinafter: the Council) held in Nanjing, China.
In the course of the meeting the participants discussed the results of joint efforts aimed at identifying international terrorist centers, approved the Action Plan for 2018 in the scope of the project on supranational risk assessment on money laundering initiated by the FMC, established information exchange system for the CIS member states’ financial intelligence units, discussed other issues related to enhancing the effectiveness of combating money laundering and terrorism financing in the region.
FMC 1.jpg 
 
 

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