The Financial Monitoring Centre of Armenia called attention to the Financial Action Task Force’s March 4, 2020 public statement on jurisdictions with strategic anti-money laundering deficiencies and those with deficiencies but that have developed an action plan to remedy those shortcomings.
Delegates from the European Union and Armenia issued a joint statement following the fourth meeting of the EU-Armenia Partnership Council on the implementation of the Comprehensive and Enhanced Partnership Agreement which entered into force in March 2021.
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Draft bill would impose AML rules on U.S. attorneys and accountants, COVID-19 pandemic exposes lenders to fraud, and more, in the weekly roundup.
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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 : 31/110 |
Score : 4.63/10 |
Rank : 60/180 |
Score : 49/100 |
Rank : N/A |
Score : N/A |