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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.
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.