Annual Report 2019
international reserves of Armenia by taking a least-risk approach to
ensure the safety, liquidity and effectiveness of management of the
reserves.
Organizing and regulating a framework to combat
money laundering and terrorism financing: Seminars-
discussions organized in the period under review for all groups of
reporting persons with the participation of about 300 employees
addressed the developments in the field of AML/CFT as well as the
existing risks. In 2019 a seminar-discussion was organized jointly with
the RA State Revenue Committee for the representatives of non-
commercial organizations. It should be noted that during the reporting
period the risk to terrorism financing persisted at a very low level in
Armenia.
ANNUAL
REPORT 2019
23
COOPERATION WITH I
NTERNATIONAL ORGANIZATIONS
INSTITUTIONAL
DEVELOPMENT
OTHER OBJECTIVES OF
MAIN
CENTRAL BANK OF
THE BANK
OBJECTIVES
THE REPUBLIC OF ARMENIAView entire presentation