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Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing
Employees from the legal sector, representatives of non-banking financial organizations, those from the real estate sector, accountants and auditors attended four consecutive days of training sessions that will help them to more easily identify and report money laundering or terrorist financing....
More transparency in the fight against money laundering through a series of tailor-made trainings
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes
The risks and vulnerabilities associated with terrorism financing through non-profit organizations (NPOs) present significant challenges, as these entities can be exploited to divert funds for illicit purposes. To address this aspect, the Council of Europe, in cooperation with the Financial...
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing
International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...
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