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Armenia, Belarus To Cooperate In Financial Field

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  • Armenia, Belarus To Cooperate In Financial Field

    ARMENIA, BELARUS TO COOPERATE IN FINANCIAL FIELD

    ARKA News Agency
    Feb 11 2008
    Armenia

    YEREVAN, February 11. /ARKA/. The Financial Monitoring Center of
    the Central Bank of Armenia (CBA) and the Department for Financial
    Monitoring of the State Control Committee of Belarus signed an
    agreement on cooperation Monday.

    The agreement is to officially consolidate exchange of experience and
    mutual assistance in other fields to promote financial intelligence
    and prompt exchange of information on dubious transactions, the CBA
    Press Service reported.

    This will allow Armenia ensuring better efficiency in its efforts to
    legalize criminal incomes and resisting the financing of terrorism,
    the report says.
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