News - International center for money laundering, terrorist funding risk assessment to be established in Armenia

At Wednesday's Cabinet meeting, the Armenian government approved the agreement on creating an international center for the assessment of the risks of money laundering and terrorism funding. This agreement was developed by the council of the heads of the financial intelligence agencies of the CIS member states. The respective information received under this agreement is subject to confidentiality provided for by the law of the country providing this information. Information received within the scope of this agreement may be used for the purposes specified in the agreement and may not be transferred to third parties without the consent of the party submitting the information. The aforementioned agreement was signed by Armenia on October 13, 2023.