• About us
  • Membership
  • Contact us
  • Sun September 28, 2025

  • Home
  • Society
  • Economy
  • Politics
  • Sports
  • Culture
  • International
  • Multimedia
  • Tourism

anti-money laundering

Total:1

  • money laundering 2023-01-02 16:25

    FIU holds anti-money laundering training course for 160 judges

    TEHRAN – Iranian Finance and Economic Affairs Ministry’s Financial Intelligence Center has held a training course for the country’s judges on cases related to money laundering and financing of terrorism.

All Pages

Latest

  • Italy winners of 2025 FIVB World Championship

  • Israel counts 77 absences during Netanyahu’s UN address, highlighting isolation

  • Iran’s industry minister heads to Minsk for EAEU talks

  • Rainfall forecast to be low in fall, normal in winter

  • Iran plans to eradicate rabies by 2030

  • Reducing food loss, waste ensures food-secure world

  • DOE ready to take part in China’s Longjiang initiative

  • Iran’s export to Iraq, excluding gas, stands at $2.7b in 5 months

  • Iran to launch $1b Parsian alumina project to boost aluminum chain

  • ICCIMA urges new outward-looking economic approach

  • S. Korea says U.N.'s reimposition of sanctions on Iran to have limited impact on bilateral ties

  • Germany VPS: High Speed, Best Uptime in the Heart of Europe

  • Iran defeat India at 2025 IBSA Blind Football Nations Cup

  • 15156

  • Farhikhtegan: Hypocritical game between Europe and US

Desktop version Mobile version
Top
  • About us
  • Membership
  • Contact us
  • Home
  • Society
  • Economy
  • Politics
  • Sports
  • Culture
  • International
  • Multimedia
  • Tourism

All Content by Mehr News Agency is licensed under a Creative Commons Attribution 4.0 International License.

Developed by: Nastooh Designed by: Pixel Studio