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

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

Moneyval Mutual Evaluation Armenia - December 2015