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Topic
Anti-corruption
Workshop on risk-based regulation and supervision of the virtual assets sector in Armenia
24-25 October 2022
Yerevan
Representatives of the Central Bank of Armenia, including the Financial Monitoring Centre within the Central Bank, participated in a workshop on risk-based Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulation and supervision in the area of virtual assets, organised in...
Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis
20-22 September 2022
Strasbourg
Representatives of the Financial Intelligence Units (FIUs) of the beneficiary countries participated in the international workshop on “Comparative Solutions and Good Practices for Financial Intelligence Units on Strategic and Operational Analysis” organised by the Economic Crime and Cooperation...
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