Topic Anti-corruption
Workshop on risk-based regulation and supervision of the virtual assets sector in Armenia

Workshop on risk-based regulation and supervision of the virtual assets sector in Armenia

24-25 October 2022 Yerevan
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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