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2023-02-07 15:31
13th establishment anniversary of IRIFIU
February 7 marks the 13th anniversary of the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) under High Council on Combating and Preventing 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.