Annual Report 2019
ANNUAL
REPORT 2019
67
COOPERATION WITH I
NTERNATIONAL ORGANIZATIONS
Collaboration with law enforcement
authorities
In view of detecting, preventing and thwarting ML/TF
incident, exchange of information and arranging meet-ups
between the FMC and law enforcement authorities as well as
trainings is important.
In the period under review, the FMC and law enforcement
agencies continued actively cooperating in the field of preventing and
detecting predicate offences. At the same time, at the initiative of the
FMC, roundtable discussions were organized between the FMC and
the law enforcement agencies to increase efficiency in various areas
of cooperation.
INSTITUTIONAL
DEVELOPMENT
OTHER OBJECTIVES OF
THE BANK
MAIN
CENTRAL BANK OF
OBJECTIVES
THE REPUBLIC OF ARMENIAView entire presentation