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Central Bank of Armenia’s Financial Monitoring Center one of most active members of Egmont group

14.07.2011 16:46

Central Bank of Armenia’s Financial Monitoring Center one of most active members of Egmont group

YEREVAN, July 14. / ARKA /. Central Bank of Armenia’s Financial Monitoring Center (FMC) is one of the most active members of the Group of Financial Intelligence Units Egmont, its chairman Boudewijn Verhelst, told Armenian journalists today.

"Armenia has always been an active member of the Group and holding its committee’s meetings in Yerevan once again confirms it," he said.

Yerevan is hosting from July 11 to 15 an Egmond committee meeting. The participants are discussing co-operation of financial intelligence in the fight against money laundering and terrorism financing. The meeting has brought about 290 delegates from 102 countries and several international institutions like IMF, WB and FATF.

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Group Of Sub-Divisions Of Financial Investigation “Egmont” Holds A Meeting In Yerevan

11.07.2011 21:40

Group Of Sub-Divisions Of Financial Investigation “Egmont” Holds A Meeting In Yerevan

Meeting of the committee of the Group of Sub-divisions of Financial Investigation “Egmont” is conducted in Yerevan.

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