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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.