First follow-up report to Armenia's assessment of anti-money laundering and counter-terrorist financing measures

Moneyval 1st Follow-Up Report of Armenia - 2018

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The Mutual Evaluation Report (MER) of Armenia was adopted in December 2015.

The 1st Regular Follow-up Report (FUR) on Armenia was adopted by the MONEYVAL Committee at its 56th Plenary Session in Strasbourg, 2-6 July 2018.

This report analyses the progress of Armenia in addressing the technical compliance deficiencies identified in its MER.

Re-ratings are given where sufficient progress has been made:

  • R1 and R7 have been re-rated from PC to LC
  • R8 has been re-rated from LC to C

 

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