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RA CBA Chairman Presents The Legal Peculiarities Of Fight AgainstCor

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  • RA CBA Chairman Presents The Legal Peculiarities Of Fight AgainstCor

    RA CBA CHAIRMAN PRESENTS THE LEGAL PECULIARITIES OF FIGHT AGAINST CORRUPTION IN THE COUNTRY TO GRECO DELEGATION

    YEREVAN, June 1. /ARKA/. RA CBA Chairman Tigran Sargsian presented the
    legal peculiarities of fight against corruption in RA to the experts
    of Group of states against corruption GRECO. As the CBA Press Service
    Department told ARKA News Agency, Sargsian acquainted the members
    of the delegation with RA law On Fighting Terrorism Financing and
    Legalization of Illegally Obtained Money, peculiarities of its effect
    in Armenia. It was also noted that CBA is developing a new program
    to ensure the introduction of the required standards and creation of
    the corresponding field. CBA Chairman noted that FATF methodology is
    applied in the law and recommendations on fight against corruption
    are considered. Sargsyan also said that at present, all the banks
    functioning in Armenia are within the frameworks of the fixed internal
    regulations in accordance with the law. L.V.-0--

    From: Emil Lazarian | Ararat NewsPress
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