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Armenian banks and payment institutions discuss risks related to virtual assets and how to address them
Representatives of the Central Bank of Armenia, including the Financial Monitoring Center of the Central Bank, and the private sector, in particular banks and payment institutions, participated in a workshop on “Money Laundering and Terrorism Financing Risks related to Virtual Assets and the...
Azerbaijani law enforcement and judiciary enhance their knowledge on latest confiscation mechanisms
A workshop on the latest mechanisms for confiscation of proceeds from crime was organised for 39 prosecutors, investigators, judges, financial intelligence and other law enforcement practitioners in Azerbaijan. The workshop aimed to reinforce their knowledge and skills on the types and techniques...
Workshop on risk-based regulation and supervision of the virtual assets sector in Armenia
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
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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