money-laundering
-
Iran outlines measures to combat money laundering
Tehran, IRNA – 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.
-
Tehran, Brasilia underline fighting money laundering, terrorism financing
Tehran, IRNA – Head of Iran's Financial Intelligence Unit Hadi Khani and Chairman of Council for Financial Activities Control Ricardo Liáo in a video conference stressed strengthening relations to fight money laundering and terrorism financing.
-
BRICS sets up anti-money laundering working group: Iran official
Tehran, IRNA – An Iranian official with the Ministry of Economy has confirmed that the BRICS group of emerging economies set up an anti-money laundering council nearly three months ago.
-
Iran, Uzbekistan sign anti-money laundering MoU
Tehran, IRNA - Iran and Uzbekistan have signed a memorandum of understanding (MoU) to coordinate their anti- money laundering measures.
-
Iran pioneering in combating money laundering
Tehran, IRNA – The head of the Financial Information Center of the Ministry of Economy said that Iran is a pioneer in anti-money laundering and counter-terrorism financing in the region, underscoring measures taken in this area.