Money Laundering
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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.
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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).