Yerevan /Mediamax/. Representatives of the U.S. Department of the Treasury’s Office of Technical Assistance## (OTA) realized training in Armenia on “Financial Analysis Techniques”.

As Mediamax was told in the U.S. Embassy, the training was carried out for representatives of Armenian Central Bank Financial Monitoring Center, analytical staff of commercial banks, and representatives of law enforcement bodies involved in investigation of money laundering and terrorism financing.

The training took place on November 12-14 as part of technical assistance to the Central Bank Financial Monitoring Center.