ROSFINMONITORING DELEGATION TO ARRIVE IN ARMENIA

armradio.am
21.01.2008 12:55

Today the delegation of the Federal Financial Monitoring Service
(Rosfinmonitoring) will arrive in Armenia today, Press Service of
the Central Bank of Armenia informed.

The delegation of Rosfinmonitoring will be headed by Chief of Service,
President of the Eurasian Group on Combating Money Laundering and
Financing of Terrorism Oleg Markov.

On January 22 the Rosfinmonitoring and the Financial Research Centre
of the Central Bank of Armenia will sign an agreement on cooperation.

On January 23 members of the Russian delegation will organize a seminar
for representatives of the Central Bank and the law-enforcement bodies
of Armenia.