Workshop on Project Management at the Secretariat of High Council on Anti-Money Laundering
Workshop on project management in order to advance the anti-money laundering goals and also to promote experts’ skills for using the Share Point 2010 and MSP 2010 software was held at the secretariat of high council on anti-money laundering during...
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Report of the meeting of AML authorities in the Secretariat of High Council on Anti-Money Laundering
The meeting, to discuss the measures and performance of the agencies subject to AML Law in the year 2011 and future plan of 2012, was held in the Secretariat of High Council on Anti-Money laundering, on 10 April 2012,...
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The First Regional Training on Anti-Money Laundering, Iran- 12to15 Feb, 2012
The Regional Computer Based Training on “Anti-Money Laundering” was jointly organized by the Financial Intelligence Unit in the Islamic Republic of Iran and United Nations Office on Drugs and Crimes (Iran UNODC) from 12 to 15 February in Tehran. This...
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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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