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Improving financial investigations to better fight economic crime in Armenia
The Armenian authorities have set the fight against corruption and other economic crimes as a top national priority, and undertaken major legislative and institutional reforms in this direction. These include the establishment of a dedicated chain of Law enforcement and criminal justice...
Integrity Officers to support the application of Rules of Conduct by public servants in Armenia
Following the adoption of the Model Code of Conduct for Public Servants in Armenia in 2022, the Corruption Prevention Commission has moved on to actively promote its application by all public institutions of the country, with support from the Council of Europe. The steps undertaken for the...
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...
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