The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) completed an on-site visit to Armenia from 29 September to 10 October 2025 as part of its sixth round of mutual evaluations. The visit supports a country assessment of the effectiveness of Armenia’s implementation of international standards on anti-money laundering and combating the financing of terrorism and of weapons of mass destruction proliferation (AML/CFT/CPF), aligned with the revised Financial Action Task Force (FATF) methodology and standards. The assessment team comprised MONEYVAL experts with legal, financial and law enforcement experience, supported by the MONEYVAL Secretariat. Meetings covered Armenia’s supervisory authorities, criminal justice system and operational AML/CFT agencies, and also included outreach to private-sector participants and non-profit organisations. MONEYVAL is expected to consider the resulting evaluation report for discussion and adoption in 2026.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2025-10-10
Committee of Experts on the Evaluation of Anti-Money Laundering Measures conducts sixth-round on-site AML/CFT evaluation visit to Armenia
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) conducted an on-site visit to Armenia from 29 September to 10 October 2025 for its sixth round of mutual evaluations. The visit assessed Armenia's adherence to international AML/CFT/CPF standards, in line with the revised Financial Action Task Force methodology. MONEYVAL will review the evaluation report for discussion and adoption in 2026.