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RA CBA CHAIRMAN PRESENTS THE LEGAL PECULIARITIES OF FIGHT AGAINST CORRUPTION IN THE COUNTRY TO GRECO DELEGATION
YEREVAN, June 1. /ARKA/. RA CBA Chairman Tigran Sargsian presented the
legal peculiarities of fight against corruption in RA to the experts
of Group of states against corruption GRECO. As the CBA Press Service
Department told ARKA News Agency, Sargsian acquainted the members
of the delegation with RA law On Fighting Terrorism Financing and
Legalization of Illegally Obtained Money, peculiarities of its effect
in Armenia. It was also noted that CBA is developing a new program
to ensure the introduction of the required standards and creation of
the corresponding field. CBA Chairman noted that FATF methodology is
applied in the law and recommendations on fight against corruption
are considered. Sargsyan also said that at present, all the banks
functioning in Armenia are within the frameworks of the fixed internal
regulations in accordance with the law. L.V.-0--
From: Emil Lazarian | Ararat NewsPress
YEREVAN, June 1. /ARKA/. RA CBA Chairman Tigran Sargsian presented the
legal peculiarities of fight against corruption in RA to the experts
of Group of states against corruption GRECO. As the CBA Press Service
Department told ARKA News Agency, Sargsian acquainted the members
of the delegation with RA law On Fighting Terrorism Financing and
Legalization of Illegally Obtained Money, peculiarities of its effect
in Armenia. It was also noted that CBA is developing a new program
to ensure the introduction of the required standards and creation of
the corresponding field. CBA Chairman noted that FATF methodology is
applied in the law and recommendations on fight against corruption
are considered. Sargsyan also said that at present, all the banks
functioning in Armenia are within the frameworks of the fixed internal
regulations in accordance with the law. L.V.-0--
From: Emil Lazarian | Ararat NewsPress