Financial Monitoring Center of CBA

Integrated Information Environment

The Integrated Information Environment is a management information system used by government agencies of Republic of Armenia involved in combating money laundering and financing of terrorism, including the Financial Monitoring Center, which allows exchange of information and enables sharing of required data between the agencies. The purpose of IIE is to ensure integration of information resources owned by the government agencies in one common information environment, as well as enabling real-time shared access to these resources and instant information exchange via protected electronic channels. The following agencies at currently involved in the IIE project:

  1. Financial Monitoring Center, Central Bank of The Republic of Armenia
  2. National Security Service of The Republic of Armenia
  3. Police of The Republic of Armenia
  4. National Central Burеаu of Interpol of The Republic of Armenia
  5. General Prosecutor Office of The Republic of Armenia
  6. Ministry of Justice-Agency of Register of Legal Entities of The Republic of Armenia
  7. State revenue committee of The Republic of Armenia
  8. State Committee of Real Estate Cadastre of The Republic of Armenia
  9. Court Department of The Republic of Armenia
  10. Ministry of Finance of the Republic of Armenia

The solution is based on Microsoft SharePoint 2013. The total number of users is around 500 users. The implementation of the project lasted form 12 months, and currently is under maintenance for 2 years.


Project Title

Integrated Information Environment


Financial Monitoring Center


6 Vazgen Sargsyan str., Yerevan, Republic of Armenia


+ (374-10) 583 841