Moneyval 1st Follow-Up Report of Armenia - 2018
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: