16.10.2009 | 13:42 News 13058
MONEYVAL pleased by Armenia’s efforts in fighting money laundering

23.09.2009 | 17:15 News 12711
MONEYVAL marks progress in Armenia as to fighting money-laundering

12.01.2010 | 10:55 News 12676
MONEYVAL: Armenia has made considerable improvements in anti-money laundering

13.02.2008 | 13:36 9394
“Moneyval” Committee of Experts of the Council of Europe on the Evaluation of Anti-Money Laundering is ready to carry out the second evaluation of Azerbaijan as to the conformity to the FATF standards in April of 2008.

07.09.2018 | 13:07 News 4810
Armenia made progress in strengthening measures to tackle money laundering, report says