Armenian President signifies joint efforts in combating money laundering and financing of terrorism

Armenian President signifies joint efforts in combating money laundering and financing of terrorism

PanARMENIAN.Net - President of Armenia Serzh Sargsyan received Boudewijn Verhelst, Chair of Egmont Group Financial Intelligence Units and Bronwyn Somerville, Executive Secretary who arrived in Yerevan to participate in the 19th sitting of the Group.

The sitting hosts about 290 delegates from 102 country-members of Financial Intelligence Units as well as such international structures as IMF, WB and FATF.

As the Presidential service reports, Serzh Sargsyan welcomed conduction of the sitting in Yerevan and highly praised the work of the structure in the fight against money laundering and financing of terrorism. Serzh Sargsyan thinks that these phenomena are boundless therefore require combined efforts.

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