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Tag: MONEYVAL

Moneyval committee team to evaluate Armenia’s progress in fighting against money laundering

Banks
An evaluation group of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the Council of Europe, headed by the Secretary General of the Committee John Ringguth will be visiting Armenia from May 25 to June 6, the Central Bank of Armenia reported today

MONEYVAL reports significant progress in Armenia’s struggling against ML/TF

Banks
MONEYVAL committee of experts approved the third stage for evaluating the progress of struggling against money laundering and terrorism financing (ML/TF) in Armenia

MONEYVAL publishes mutual report on Armenia

Economy
Council of Europe Committee of Experts on the assessment of anti-money laundering(AML) and combating the financing of terrorism(CFT) published its mutual report on Armenia.

Armenian Central Bank member elected to MONEYVAL Committee Bureau

Banks
YEREVAN, December 14, /ARKA/. Armen Malkhasian, head of a department of the Financial Monitoring Center of the  of Armenia,...

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ACBA Bank to Invest $50 Million in MSME Development in Partnership with JICA (VIDEO)

ACBA Bank and the Japan International Cooperation Agency, JICA, are launching a partnership, as a result of which ACBA Bank will invest $50 million in the development of micro, small and medium-sized enterprises in Armenia.

Pashinyan: “banking secrecy is no longer a ‘sacred cow’ in democratic countries”

Armenian Prime Minister Nikol Pashinyan said today that banking secrecy cannot be inaccessible to the state.

Euro down 1.47 points to 412.25 drams

The average market exchange rate of the US dollar to the Armenian dram as of January 31, 2024, was 97.35 drams, down 0.57 points compared to January 30.

Armenian company buys Russian subsidiary of Goldman Sachs

Russian President Vladimir Putin has authorised the purchase of Goldman Sachs' unit in Russia by investment company Balchug Capital, a government decree published on Friday showed, Frank Media reports.

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