Total:3
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2023-11-29 17:35
Supporting healthy economy, fighting against corruption: Spirit of Anti-Money Laundering Law
The second annual specialized meeting on combating money laundering and terrorism financing in Saderat Bank of Iran was held with the presence of officials and representatives of Iran's Ministry of Economic Affairs and Finance and the Central Bank of Iran, senior managers of Saderat Bank of Iran in the presence of specialized instructors and inspectors of this department in this bank and the goals and plans of the bank was explained by the government officials and managers of Saderat Bank of Iran to improve the standards and regulations of combating money laundering and terrorism financing.
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2023-02-21 10:17
Trilateral meeting held on AML/CFT rules, supervisory aspects
TEHRAN- In line with the holding of the National Conference on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT), the third meeting on supervisory aspects and reviewing the rules of AML/CFT among the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU), the Economic Affairs Research Institute, and National Defense University held at Shahid Beheshti School of Governance on Wednesday, February 14th 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.