The General Prosecutor’s Office held a discussion regarding the evaluation report of the 5th stage of the system on money laundering and the fight against financing terrorism in the RA and the activities undertaken in this relation.
Representatives of the Secretariat of EC MANIVAL Committee and the Monitoring and Training Department, as well as representatives of the Prosecutor General’s Office of the RA, the RA Ministry of Justice, the RA Central Bank, the RA State Revenues Committee, the Interpol National Central Bureau in Armenia, as well as from the National Security Service and CSOs participated in the meeting.
The meeting discussed the action plan which consists of 5 sectors: the law enforcement, legislative, structural reforms, control of the reporting entities, and the framework measures. They also discussed the issues regarding the fight against the money laundering, as well as criminal justice policy, regulatory and legislative reforms and a number of other issues of mutual interest. The RA Prosecutor General’s Office reports.
