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ARMENIAN BANKS' REPRESENTATIVES PARTICIPATING IN A WORKSHOP ON ISSUES OF STRUGGLE AGAINST MONEY LAUNDERING
Mediamax Agency, Armenia
Dec 4 2007
Yerevan, December 4 /Mediamax/. Workshop, devoted to the issues of
struggle against money laundering and terrorism funding, organized by
the Central Bank of Armenia and the European Bank for Reconstruction
and Development (EBRD), started in Yerevan today.
As Mediamax was told in the CB press service today, about 60
representatives of Armenian commercial banks and the Central Bank
are participating in the workshop.
During the workshop, the EBRD experts will present the foreign
experience in prevention of money laundering and terrorism funding
risks, as well as will carry out practical situational discussions.
Mediamax Agency, Armenia
Dec 4 2007
Yerevan, December 4 /Mediamax/. Workshop, devoted to the issues of
struggle against money laundering and terrorism funding, organized by
the Central Bank of Armenia and the European Bank for Reconstruction
and Development (EBRD), started in Yerevan today.
As Mediamax was told in the CB press service today, about 60
representatives of Armenian commercial banks and the Central Bank
are participating in the workshop.
During the workshop, the EBRD experts will present the foreign
experience in prevention of money laundering and terrorism funding
risks, as well as will carry out practical situational discussions.