Tweet
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-
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-