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

The entities involved

• Armenia →

  sovereign state in the South Caucasus region of Eurasia

  • The European Commission has initiated economic support measures for Armenia, including funding transfers, trade program development, and import restrictions.Mon 17:26
  • Armenian elections bolster pro-EU trajectory, prompting Russian opposition and EU counter-pressure against Moscow's economic tactics.Mon 17:00
• Council of Europe →

  International organisation founded in 1949

  • Max Lucks, serving as rapporteur for the Council of Europe, discussed an MoU and investigated the human rights situation in Iran.Mon 17:06
  • Iranian authorities restrict human rights work. Praised Sotoudeh's work against Iranian laws.Mon 17:06

Related events

• Armenia's path toward EAEU participation requires the alignment of all national standards.Aug 29
• The Office of the Prime Minister defends Armenia's interests internationally, concurrent with the cabinet making decisions regarding fund allocations.Jul 30
• Government statements confirm that Armenia is seeking closer alignment with EU standards to define its future integration path.Sep 7