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Daily Archives: May 30, 2018

Central bank presents report on fighting money laundering and financing of terrorism

The Financial Monitoring Center (FMC) of Armenia’s Central Bank said it had received 232,635 reports in 2017 on cash transactions exceeding the legal requirement of 5 million drams, up from 206,065 reports in 2016

Unibank presents souvenirs to all its shareholders on the centenary of the First Republic of Armenia

To commemorate the centenary of the first Republic of Armenia and heroic May battles, UNIBANK organized an event on May 29, 2018 for its shareholders