The first workshop of Self Assessment on I.R. Iran’s AML/CFT system was held on 16-18 January 2012 at the FIU
The first workshop of Self Assessment on I.R. Iran’s AML/CFT system was held on 16-18 January 2012 at the FIU. Representatives of the UNODC, foreign experts and AML specialists of the Central Bank and the banks, representatives of the guilds,...
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The Meeting of International Experts at Workshop with the Financial Intelligence Unit on 30Nov. 2011
Following the Workshop on the “Executive Measures to Combat Money Laundering and the Financing of Terrorism” and in order to conclude that workshop, a meeting was held which was attended by international experts, representatives of the UNODC, and the experts...
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Workshop on “Executive Measures on Anti- Money Laundering and Combating Terrorism Financing” 28 and 29NOV, 2011
Workshop on “Executive Measures on Anti- Money Laundering and Combating Terrorism Financing” was held on 28 and 29 of NOV,2011, in cooperation with the FIU and the United Nations Office on Drugs and Crimes (UNODC), based on the parties’ joint...
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Report on the meeting of introducing the new system to collect Suspicious Transactions Reports, as well as comprehensive project management on Anti- Money laundering, and delivering the username and password, dated 2011.11.27
Following written invitations of anti-money laundering authorities of the Central Bank and the designated financial institutions, a meeting was held on 2011.11.27. The meeting centered on introducing the new system for Gathering Suspicious Transactions Reports as well as the comprehensive...
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Iran’s achievements in fighting against Money Laundering
On 20 July 2011, a conference was held in the Ministry of Economic Affairs and Finance where Iran's actions against Money Laundering were explained....
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