Annual Report 2019
ANNUAL
REPORT 2019
65
1267/1989/2253 designations on ISIL (DA'ESH) and Al-
Qaeda, UNSCR 1988 designations on the Taliban, and
UNSCR 1718 designations on North Korea;
The FATF statements on countries with strategic deficiencies
in their AML/CFT systems, as well as on countries with such
strategic deficiencies monitored by the FATF under its on-
going global AML/CFT compliance process.
Entities reporting in compliance with international initiatives
aimed at restricting risk to terrorist financing have also been instructed
to take preventive measures against those included in the list of
terrorists in the CIS framework.
It is worth mentioning that the Republic of Armenia continues to
have a very low level of TF risk.
As regards training for reporting entities, workshops/discussions
on the developments in the fight against ML/TF were organized for
all groups of reporting entities; about 300 employees attended these
workshops. In 2019, a workshop was organized together with the RA
State Revenue Committee for representatives of non-commercial
organizations.
COOPERATION WITH I
NTERNATIONAL ORGANIZATIONS
INSTITUTIONAL
DEVELOPMENT
OTHER OBJECTIVES OF
THE BANK
MAIN
CENTRAL BANK OF
OBJECTIVES
THE REPUBLIC OF ARMENIAView entire presentation