Total:6
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2025-09-20 15:29
Iran, Spain boost anti-money laundering cooperation as Madrid prepares to host FATF meeting
TEHRAN – Iran and Spain have agreed to strengthen cooperation in combating money laundering, with Madrid set to host the next meeting between Iran and the Financial Action Task Force (FATF).
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2025-05-25 14:11
Iran attends 42nd Eurasia regional meeting on anti-money laundering, counter-terrorist financing
TEHRAN - A delegation from the Islamic Republic of Iran, led by the Deputy Minister of Economy and Head of the Financial Intelligence Unit, has departed for Russia to participate in the 42nd meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism.
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2025-04-19 17:41
Iran announces first action plan against money laundering, financing terrorism
TEHRAN- The First Action Plan of the Islamic Republic of Iran against money laundering and financing terrorism has been announced by the country’s Financial Intelligence Unit (FIU).
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2024-05-31 15:08
Iran outlines measures to combat money laundering
TEHRAN - The Iranian delegation detailed the country's initiatives to counteract money laundering and the financing of terrorism during the 40th plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held in Bishkek, Kyrgyzstan.
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2023-02-06 12:41
Modifying criteria for better identification of those suspected of money laundering
TEHRAN- The High Council for Combating and Preventing Money Laundering and Terrorist Financing Crimes of the Islamic Republic of Iran in its 34th meeting, amended and approved the indexes, criteria and procedures for identifying suspected persons in 6 articles, 8 paragraphs and 2 notes.
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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.