Money Laundering

Iran, Russia hold talks on combating money laundering

TEHRAN, Dec. 02 (MNA) – Iran’s ambassador to Russia and the head of Rosfinmonitoring held talks in Moscow on strengthening bilateral cooperation and enhancing coordination within the Eurasian anti-money laundering framework.

Iran parl. speaker forwards anti-money laundering bill (CFT)

TEHRAN, Oct. 18 (MNA) – Parliament Speaker Mohammad Bagher Ghalibaf has forwarded a piece of legislative on Iran's accession to the Terrorist Financing Convention (CFT).

Iranian economic official:

FATF expected to take confidence-building steps about Iran

TEHRAN, May 30 (MNA) – Iranian deputy minister of finance and economic affairs said that FATF is expected to take confidence-building steps in reply to Iran's set of measures in the field of combating money laundering and terrorism financing.

Iran delegation departs for Russia to attend EAG meeting

TEHRAN, May 25 (MNA) – An Iranian delegation has departed for Russia to participate in the 42nd meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism.