Home»MONEYVAL published its Armenia report

MONEYVAL published its Armenia report

On January 28 the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the monitoring body of the Council of Europe (Moneyval) published its report on Armenia.

The report analizes the fulfillment of international and European standards by the country related with money laundering and financing of terrorism and offers a number of recomendations on improving the counter-system in Armenia.


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