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Central bank of Armenia introduces online training for prevention of money laundering and terrorism financing

07.04.2017 16:55

Central bank of Armenia introduces online training for prevention of money laundering and terrorism financing

YEREVAN, April 7. /ARKA/. At the initiative of the Financial Monitoring Center Armenia’s Central Bank has introduced an online training system that provides information on combating money laundering and financing of terrorism.

The regulator said the presented themes address the concepts of "money laundering" and "financing of terrorism", international and national requirements for the prevention of such crimes, information on persons providing relevant reporting, measures carried out by supervisory and other bodies, as well as information on other mechanisms regulating this sector.

The online training is designed for persons providing reporting (employees of internal monitoring, internal audit, employees serving clients, loan officers, as well as notaries, lawyers, accountants and auditors) to help them improve knowledge on their activities, as well as for all those who are interested in how to prevent money laundering and terrorist financing.

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Armenian central bank auctions 4 billion drams worth short-term government bonds

28.12.2016 13:08

Armenian central bank auctions 4 billion drams worth short-term government bonds

The Central Bank of Armenia auctioned December 26 some 4 billion drams worth short-term government bonds of AMGT08202179 issue with a maturity period of 8 weeks

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Armenian central bank cuts refining rate for eighth times this year

27.12.2016 18:38

Armenian central bank cuts refining rate for eighth times this year

Armenia’s Central Bank said today it had cut its refinancing rate to 6.25 percent from 6.5 percent

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Armenian central bank auctions 7.2 billion drams worth short-term government bonds

27.12.2016 18:14

Armenian central bank auctions 7.2 billion drams worth short-term government bonds

Armenia’s Central Bank said it had auctioned December 26 a total of 7.2 billion drams in two issues of short-term government bonds – AMGT13273173 issue with a maturity of 13 weeks and 7.2717% weighted average yield and AMGT26266172 issue with a maturity of 26 weeks and 7.2400% weighted average yield

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Armenian central bank auctions short-term government bonds worth AMD 3 billion

27.12.2016 14:57

Armenian central bank auctions short-term government bonds worth AMD 3 billion

The Central Bank of Armenia has auctioned 26-week AMGT26236175 government bonds worth AMD 3 billion, the regulator’s press office reported on Tuesday

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Nerses Yeritsyan reappointed as deputy chairman of Armenian central bank

22.12.2016 12:45

Nerses Yeritsyan reappointed as deputy chairman of Armenian central bank

Serzh Sargsyan, Armenian president, signed a decree on Wednesday extending the term of Nerses Yeritsyan, deputy chairman of the Central Bank of Armenia, in office for other six years

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Armenian regulator auctions two issue of midterm and short-term government bonds worth AMD 5 billion

21.12.2016 17:50

Armenian regulator auctions two issue of midterm and short-term government bonds worth AMD 5 billion

The Central Bank of Armenia auctioned Tuesday two issues of short-term and midterm government bonds totaling AMD 5 billion

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Armenian central bank auctions short-term government bonds worth AMD 3 billion

12.12.2016 14:33

Armenian central bank auctions short-term government bonds worth AMD 3 billion

The Central Bank of Armenia auctioned Friday 26-week AAMGT26096173 government bonds worth AMD 3 billion, the press office of the central bank reports

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Central bank auctions 2 billion drams worth long-term government bonds

08.12.2016 18:54

Central bank auctions 2 billion drams worth long-term government bonds

Armenian Central Bank has auctioned today 2 billion drams worth long-term government bonds of AMGB2029A366 issue with a maturity period of 20 years

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Armenian central bank auctions short-term government bonds worth AMD 3 billion

07.12.2016 15:41

Armenian central bank auctions short-term government bonds worth AMD 3 billion

The Central Bank of Armenia auctioned Tuesday AMGT13073177 13-week government bonds worth AMD 3 billion, the press office of the regulator told ARKA News Agency

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Categories: Bonds.am, Bonds.am, Bonds.am, Bonds.am, Bonds.am, Bonds.am, Bonds.am, General news, General news, General news, General news, General news, General news, General news, General news, General news, General news, News, News, News, News, News, News, News, News, News, News | Comments Off on Armenian central bank auctions short-term government bonds worth AMD 3 billion

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