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Participating Representative of IRIFIU in a five-day Advance Inter-regional Workshop

Participating Representative of IRIFIU in a five-day Advance Inter-regional Workshop on “Illicit use of Money and Value Transfer Services (MVTS)” and the Regional Meeting among the FIUs in the period from 11 to 15 December 2017

In Beijing, China

According to the Global Program  against Money Laundering (GPML) and UNODC under  Regional program  for Afghanistan and neighboring countries (RP) , a five-day Advance Inter-regional Workshop on Money or Value Transfer Services (MVTS), Hawala and other similar service providers (HOSSPs) was hosted by the Central Bank of the People's Republic of China in Beijing, was attended by representatives from  Iran , Uzbekistan,  Tajikistan,  Kazakhstan,  Turkmenistan,  Pakistan and Afghanistan.

Also, in order to strengthen bilateral and multilateral cooperation was held the Regional Meeting among the FIUs.

 
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