Joint Workshop conducted with CBA a UCORA

Workshop on the new law of combating Money Laundering and Terrorism Financing and on changes made in secondary legislation acts took place on 25th of February at UCORA. The workshop was conducted by the employees of the CBA Financial Monitoring Center. 
The following topics were discussed during the workshop:

  • Report providing persons' requirements to the functioning of the internal compliance,

  • The concept and application of a risk-based approach by financial institutions,

  • The concept of customer due diligence measures and procedures,

  • Subject to mandatory reporting and suspicious transactions and business relationships. Suspension, cancellation or denial of transactions or business relationships,  and freezing the funds of persons associated with terrorism. 

  • Reporting.

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Union of Credit Organizations of RA

Address: 26/3 Vazgen Sargsyan str., 702 room, Yerevan, RA

Tel.: (374-10) 52 66 94

E-mail:  director@ucora.am

 

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