SHUSHI TO HOST SEMINAR FOR PREVENTION OF MONEY LAUNDERING

PanARMENIAN.Net
October 12, 2011 – 18:03 AMT

PanARMENIAN.Net – On October 13-14, Shushi, Artsakh will host a
seminar for prevention of money laundering and terrorist financing,
as well as legal issues in banking sector.

The event was organised by CBA’s Financial Monitoring Center and
Financial Supervision Department.

The seminar will host Nagorno Karabakh commercial banks’ officials,
as well as bank employees responsible for consumer service, prevention
of money laundering and terrorist financing.

The educational seminar aims to increase professional efficiency
among financial system experts, CBA press service reported.

From: Baghdasarian