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Compliance Details javascript:commonShowModalDialog('{SiteUrl}/_layouts/itemexpiration.aspx?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/hold.aspx?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/Reporting.aspx?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/expirationconfig.aspx?ID={ItemId}&List={ListId}'); return false;}}, null); 0x0 0x1 ContentType 0x01 898
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FINANCIAL MONITORING CENTRE
News
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Reports on the national assessment of money laundering, terrorism financing and proliferation financing risk were adopted for the period of 2017-2020Back05/11/2021 On October 18 of the current year, the Interagency Commission on Combatting Money Laundering, Terrorism Financing and Proliferation Financing adopted two reports: “National Assessment Report on Money Laundering and Terrorism Financing risks in the Republic of Armenia in 2017-2019” and “National Assessment Report on Proliferation Financing risks in the Republic of Armenia in 2017-2019”. In the Republic of Armenia national assessments of money laundering and terrorism financing risks were conducted also for the periods of 2010-2013 and 2014-2016, as for the national assessment of proliferation financing risks, it was conducted for the first time.
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