The Central Bank of Armenia held a conference on the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Warsaw Convention 2005) at its Training and Research Center on October 1-4.
Armenia currently holds the chairmanship of the Committee of Ministers of the Council of Europe.
The conference was attended by 46 judicial, criminal and financial authorities from 28 countries - both member and non-members states of the Council of Europe.
The Warsaw Convention, aimed at combatting money laundering and the financing of terrorism, establishes measures for preventing crime, defining criminal prosecution and confiscation mechanisms, and establishing principles for internal and international cooperation.
Armenia signed the Warsaw Convention in 2005 and ratified it in 2008. It will monitor the implementation of the Warsaw Convention in 2014.
- THE WORLD BANK: Jobs of the future require more investment in people
- VTB BANK - ARMENIA: VTB acquires Sarovbusinessbank
- THE WORLD BANK: Sri Lanka Has the Potential to More Than Double Its Exports to South Asia
- THE BLACK SEA TRADE AND DEVELOPMENT: BSTDB launched a call for expression of interest for website design services
- SEB - UKRAINE: SEB joins finance- and sustainability board
- SOBINBANK - RUSSIA: New features of the DBO Bank-Client
- ROSBANK - RUSSIA: Anastasia Bushueva Appointed Chief Accountant - Director of Accounting and Reporting Department of Rosbank
- NIKOIL - RUSSIA: Bank URALSIB entered the Top 10 media ratings of Russian banks in August
- MINISTRY OF FINANCE OF GEORGIA: The European Code of Customs Code will be launched in Georgia
- MINISTRY OF FINANCE OF UKRAINE: Ministry of Finance launches second module of "E-Data" project - open "Budget for citizens"