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CENTRAL BANK OF ARMENIA TO HELP KARABAKHI COLLEAGUES COMBAT MONEY LAUNDRING
ARKA
May 14, 2008
YEREVAN, May 14. /ARKA/. A delegation of the Center for
Financial Monitoring of the Central Bank of Armenia will travel to
Nagorno-Karabakh Republic on Wednesday for a three-day visit, the
CBA press office reports.
According to the report, a session will be held in Stepanakert on
Thursday for discussing the ways for creation a financial monitoring
center in Karabas to contribute to the authorities' crackdown on
money laundering and financial terrorism", the report says.
As a result of the technical support that has provided to Karabakhi
authorities by the Central Bank of Armenia, the law on the struggle
against money laundering was adopted on December 26, 2007.
The law took force on April 9, 2008.
From: Emil Lazarian | Ararat NewsPress
ARKA
May 14, 2008
YEREVAN, May 14. /ARKA/. A delegation of the Center for
Financial Monitoring of the Central Bank of Armenia will travel to
Nagorno-Karabakh Republic on Wednesday for a three-day visit, the
CBA press office reports.
According to the report, a session will be held in Stepanakert on
Thursday for discussing the ways for creation a financial monitoring
center in Karabas to contribute to the authorities' crackdown on
money laundering and financial terrorism", the report says.
As a result of the technical support that has provided to Karabakhi
authorities by the Central Bank of Armenia, the law on the struggle
against money laundering was adopted on December 26, 2007.
The law took force on April 9, 2008.
From: Emil Lazarian | Ararat NewsPress