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Meeting of Egmont group financial intelligence unit (FIU) in 2011

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  • Meeting of Egmont group financial intelligence unit (FIU) in 2011

    Meeting of Egmont group financial intelligence unit (FIU) to be held
    in Armenia in 2011

    YEREVAN, October 17, /ARKA/. The recurrent plenary meeting of the
    Egmont Group Financial Intelligence Unit (FIU) will be held in Armenia
    in 2011, Daniel Azatian, head of the Financial Monitoring Center of
    the Central Bank of Armenia, said today.

    He said the FIU holds annual plenary meetings to summarize its
    activity. He said only countries that meet a number of requirements
    can join it. Armenia's membership allows it to exchange financial
    intelligence information with other member countries. M.M. -0-
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