Commitment to Constructive Dialogue
Requirements for Non-Profit Organizations in the Fight against Money Laundering and Terrorism Financing, and the Criteria for Suspicion. (Available in Armenian)
The financing of terrorism through the misuse of non-profit organizations, the standards of suspicion. (Available in Armenian)
Commitment to Constructive Dialogue” project section in armla.am website has been produced and launched with the assistance of the European Union. The contents of this section are the sole responsibility of the Project and can in no way be taken to reflect the views of the European Union.
