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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Senior UN official hails Iran’s Anti-Money Laundering measures
The Head of the United Nations Office on Drugs and Crime (UNODC) Yury Fedotov expressed his satisfaction over anti-money laundering measures taken by Iran in recent years. ...
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The first computer training course on AML/CBT for Investigation Police
The first computer training course on Anti- Money Laundering and Countering Financing of Terrorism specific for Law Enforcement Agencies (Investigation Police), held in financial intelligent center (IRIFIU)...
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On-the-job Workshop on “Anti-money Laundering”
The Workshop was held in Tehran on 24 May 2011 with the participation of Iranian officials from different governmental institutions and law enforcement agencies. Mr. Steven Bowen, SOCA Financial Liaison Officer and AML/CFT expert, was the main panelist of the...
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Meeting between Iran FIU and Slovenian FIU
From 12 to 15 June 2011 a delegation composed by the Executive Director of the Iranian Financial Intelligence Unit, flew to Ljubljana to meet with his Slovenian counterparts, exchange information on their reciprocal legal/institutional AML/CFT framework, and discuss the signature...
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