The Central Bank of Armenia announced updates to sanctions list with respect to individuals and entities associated with Iraq.
The Central Bank of Armenia issued a press release highlighting the Financial Monitoring Centre’s organization of an online training program for internal compliance monitoring employees of banks on money laundering and related topics.
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Technical | Effectiveness |
---|---|
Compliant : 19 | High : 0 |
Largely Compliant : 18 | Substantial : 6 |
Partially Compliant : 3 | Moderate : 3 |
Non-Compliant : 0 | Low : 2 |
Armenia's technical compliance was re-rated in a follow-up report on Sept. 7, 2018.
Rank : 79/141 |
Score : 5/10 |
Rank : 77/180 |
Score : 42/100 |
Rank : N/A |
Score : N/A |