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 21/01/2008

Circular

On January 21, 2008 the Head of the Federal Financial Monitoring Service – the Chairman of the Eurasian Group on combating money laundering and financing of terrorism Mr. Oleg Markov started his visit to Armenia.

In the framework of the visit it is planned to hold some meetings and bilateral consultations with the management of the Financial Monitoring Center of Armenia, as well as with a number of law enforcement bodies in order to discuss issues on increasing efficiency of interaction in the field of revelation and suppression of ML/FT operations.


 

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