Mon, 28 July
29.1 C
Yerevan
USD: 383.94 RUB: 4.85 EUR: 450.25 GEL: 141.78 GBP: 516.63

Group Of Sub-Divisions Of Financial Investigation “Egmont” Holds A Meeting In Yerevan

YEREVAN, July 11. /ARKA/. Meeting of the committee of the Group of Sub-divisions of Financial Investigation “Egmont” is conducted in Yerevan, informs press-service of CBA on Monday.

Representatives of 30 members of the group plan to sign over 50 memorandums of understanding envisaging cooperation of financial investigation bodies in the struggle against money laundering and financing of terrorism.

About 290 delegates of financial investigation bodies from 102 countries and a number of international structures (IMF, WB and FATF) participate in the meeting.

Decision on organization 19th plenary meeting of the Group “Egmont” in Yerevan was adopted in 2008 in Seoul by the proposal of the Center of Financial Monitoring of CBA.

International group “Egmont” unites financial investigation bodies of 120 countries. The Group was established in June 1995 by the initiative of sub-divisions of financial investigation bodies of Belgium and USA with the aim of not allowing laundering of “dirty” money by crime groups.

Center of Financial Monitoring of CBA is a member of the Group “Egmont” since May 29, 2007.–0–

spot_img

POPULAR

Fitch expects inflation in Armenia to remain within the target level until 2027

International rating agency Fitch expects inflation in Armenia to remain within the target level until 2027, although soft fiscal policy and the projected moderate weakening of the dram create certain risks.

Fitch forecasts Armenia to tighten fiscal policy after 2027

Fitch Ratings analysts forecast a tightening of fiscal policy by the republic's authorities in a new report on Armenia.

A scheme for stealing funds through fake investment platforms  exposed in Yerevan

A criminal group operating in one of the capital's business centers and stealing citizens' money through Internet calls has been exposed in Armenia, the Investigative Committee of Armenia reports.

Armenia and EIB sign financial agreement for Resilient Syunik Program worth €50 million

A financial agreement for the Armenia-Sustainable Syunik Program has been signed in Luxembourg by Armenian Minister of Finance Vahe Hovhannisyan and Vice President of the European Investment Bank (EIB) Teresa Czerwińska.

Armenia’s economy to stabilize on 5.5% growth trajectory in 2025 – EDB forecast

According to EDB forecasts, Armenia's economy will stabilize on a 5.5% growth trajectory with domestic demand remaining the main driver of development.

LATEST NEWS

spot_imgspot_imgspot_img