Total:4
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2024-03-10 14:41
BRICS sets up anti-money laundering working group
TEHRAN - An Iranian official with the Iranian Economy Ministry has confirmed that the BRICS group of emerging economies set up an anti-money laundering council nearly three months ago.
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2023-02-25 15:00
'FATF decision more in favor of money laundering, terrorist financing networks'
TEHRAN- Hadi Khani, the head of the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) as well as the secretary of the High Council on Combating and Prevention of Money Laundering and Terrorist Financing crimes, stated that taking such emotional and political positions of this body are contrary to its technical missions and mandates in facing the Money Laundering and Terrorist Financing crimes.
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2023-01-29 16:59
National Risk Assessment Working Group approves Insurance Industry Vulnerability Assessment report
TEHRAN- The vulnerability assessment report of the insurance industry and the identification of 153 challenges and 203 proposed strategies were discussed in the 11th meeting of the National Risk Assessment Working Group (NRAWG) on 22 January 2023.
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2023-01-23 14:54
Judiciary, IRFIU heads meet to discuss AML/CFT matters
TEHRAN- According to the IRFIU, Hujjat al-Islam Wal-Muslimeen Mohseni Eje'i, the head of the Judiciary, and Mr. Khani, the Head of the Financial Intelligence Unit of the I.R. Iran, had a mutual meeting on January 2023.