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Rosfinmonitoring delegation to arrive in Yerevan on January 21 at
invitation of Armenian CB Financial Monitoring Center
2008-01-18 19:02:00
ArmInfo. Federal Service for Financial Monitoring (Rosfinmonitoring)
delegation is to arrive in Yerevan on January 21at invitation of
Armenian Central Bank Financial Monitoring Center. Armenian CB
press-service told ArmInfo, meetings are expected with the heads of CB
and relevant services of CB as well as representatives of Prosecutor
General's Office.
The source reports Oleg Markov, Head of Rosfinmonitoring, Chairman of
Eurasian Group on Combating Money Laundering and Financing of Terrorism
(EAG) heads the delegation. His deputy Sergey Osipov, Head of the
Rosfinmonitoring Department for International Relations and Vice
Chairman of CoE MANEYVAL Committee Vladimir Nechaev, as well as others
are in the delegation. CB Center of Financial Monitoring and Federal
Services of Financial Monitoring (Rosfinmonitoring) will sign a
cooperation agreement on January 22. Members of inter-department
commission on Combating Money Laundering and Financing of Terrorism
(EAG) will attend te signing-ceremony. Rosfinmonitoring representatives
will organize seminars for law-enforcement and CB specialists at the
Central Bank on January 23.
The visit of the delegation will over on January 24.
invitation of Armenian CB Financial Monitoring Center
2008-01-18 19:02:00
ArmInfo. Federal Service for Financial Monitoring (Rosfinmonitoring)
delegation is to arrive in Yerevan on January 21at invitation of
Armenian Central Bank Financial Monitoring Center. Armenian CB
press-service told ArmInfo, meetings are expected with the heads of CB
and relevant services of CB as well as representatives of Prosecutor
General's Office.
The source reports Oleg Markov, Head of Rosfinmonitoring, Chairman of
Eurasian Group on Combating Money Laundering and Financing of Terrorism
(EAG) heads the delegation. His deputy Sergey Osipov, Head of the
Rosfinmonitoring Department for International Relations and Vice
Chairman of CoE MANEYVAL Committee Vladimir Nechaev, as well as others
are in the delegation. CB Center of Financial Monitoring and Federal
Services of Financial Monitoring (Rosfinmonitoring) will sign a
cooperation agreement on January 22. Members of inter-department
commission on Combating Money Laundering and Financing of Terrorism
(EAG) will attend te signing-ceremony. Rosfinmonitoring representatives
will organize seminars for law-enforcement and CB specialists at the
Central Bank on January 23.
The visit of the delegation will over on January 24.