Rosfinmonitoring delegation to arrive in Yerevan on January 21 at invitation of Armenian CB Financial Monitoring Center

Federal Service for Financial Monitoring (Rosfinmonitoring) delegation is to arrive in Yerevan on January 21at invitation of Armenian Central Bank Financial Monitoring Center. Armenian CB press-service told ArmInfo, meetings are expected with the heads of CB and relevant services of CB as well as representatives of Prosecutor General's Office.

The source reports Oleg Markov, Head of Rosfinmonitoring, Chairman of Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) heads the delegation. His deputy Sergey Osipov, Head of the Rosfinmonitoring Department for International Relations and Vice Chairman of CoE MANEYVAL Committee Vladimir Nechaev, as well as others are in the delegation. CB Center of Financial Monitoring and Federal Services of Financial Monitoring (Rosfinmonitoring) will sign a cooperation agreement on January 22.

Members of inter-department commission on Combating Money Laundering and Financing of Terrorism (EAG) will attend te signing-ceremony. Rosfinmonitoring representatives will organize seminars for law-enforcement and CB specialists at the Central Bank on January 23.

The visit of the delegation will over on January 24.
 
Source: ARMINFO