MONEYVAL assessed Armenia's compliance with Anti-Money Laundering and Counter-Terrorist Financing standards.

1 report, 1 independent Updated Jul 9

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Armenia Council of Europe

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Part of

International bodies are discussing geopolitical crises, including the illegality of the Strait of Hormuz blockade, sanctions against Russia's military-industrial complex, and accession talks to the Council of Europe. All 2 developments

The entities involved

Armenia
sovereign state in the South Caucasus region of Eurasia
- ANCA campaigns against Henry Cuellar over corruption and endorses Chris Pappas in the Senate race, focusing on Armenia and Azerbaijan policy.Wed 22:22
- Invest listed bonds on the Armenia Stock Exchange, having been a member since 2022.Wed 18:36
Council of Europe
International organisation founded in 1949
- Slovakia joins a commission under the Council of Europe, with PM Fico defying Moscow's warning against the move.Tue 00:14
- Russia formally withdrew from the Council of Europe, with Vladimir Putin signing the law to formalize the withdrawal.Mon 19:22

Related events

The Central Bank of Armenia is monitoring remittance and capital flows, with Hayk Avetisyan leading the Monetary Policy Department.Aug 4

Coverage

Newest first; wire copies grouped

Jul 9globalsecurity.org