During the period from December 9 to 24 the Financial Monitoring Center of the Central Bank of Armenia organized webinars for the notaries, auditors, auditing organizations, expert accountants, and the organizers of games of chance, casinos and lotteries operating in the RA with participation of the representatives of the relevant supervisory bodies.
In the framework of the webinar, the following subjects were presented to the participants:
- The outcomes of the ML/TF/PF national risk assessment;
- ML schemes;
- High risk and suspicion criteria of transactions and business relationships;
- The obligations of reporting entities in the AML/CFT field.
The webinars are aimed at introducing all reporting entities the developments in the sphere of combatting ML/TF and PF and will be organized on a continuous basis.