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Friday, September 30, 2016   18:51:36



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3rd Meeting of Iran, Russia, Iraq and Syria to fight financing of Daesh together
A Memorandum of cooperation in AML/CFT inked between the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) and the Department of Financial Monitoring of the State Control Committee of the Republic of Belarus
IRIFIU Participated in the 24th Plenary Meeting of EAG
Iran, S. Korea Sign MOU on AML/CFT Cooperation
Iran, Russia, Iraq and Syria to fight financing of Daesh together
I.R.Iran and Republic of South Africa sign a Memorandum of Understanding  on cooperation against Money Laundering and financing of terrorism
Representative of IRIFIU Participated in a Regional Workshop on “Monitoring Cross-Border Transportation of Currency and Bearer Negotiable Instruments (BNI)”
A Common Meeting between Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) and International Monetary Fund (IMF)
Representatives of IRIFIU Participated in a Regional Workshop on “Illicit use of Money and Value Transfer Service (MVTS)” and the eleventh regional meeting among the FIUs of the countries in West and Central Asia
A Common Meeting between IRIFIU and Delegation of Republic of South Africa on 30 August 2015
Iranian parliament approves Combating the financing of Terrorism Bill
Minister of Economic Affairs and Finance discusses Anti Money Laundering and Counter Financing of Terrorism with Diplomats in Tehran
Representatives of IRIFIU Participated in a Regional Workshop on “Supporting Successful Prosecution and other Disruptions by Building, Enhancing and Networking Financial Investigation Capacity in National Law Enforcement Agencies”
A Joint Meeting between IRIFIU, CBI and Heads of Anti-money Laundering Office in Banks and Credit Institutions
Participation of IRIFIU representative in a workshop on” Promoting Regional Cooperation in Control Delivery and Joint Investigative Teams”
Iran and Turkmenistan signed Memorandum of Understanding (MOU) on AML/CFT
A Memorandum of Understanding (MOU) Signed Between Iran’s Interpol and IRIFIU
Holding a Coordination Meeting between IRIFIU and AML Committee of Audit Organization
Participation of IRIFIU Director General in the 7th meeting of the 10th ASOSAI Research Project
A Common Meeting between the Head of IRIFIU and Head of FMC (Armenia)
Director General of IRIFIU participated in the 21st Plenary meeting of EAG
Russia and Iran adopt drug control plan for 2015-2018
Participation of IRIFIU representative in a workshop on “illicit Financial Flows and Balkan Route”
Representatives of IRIFIU Participated in “Second Regional Workshop on “International and Regional Cooperation to Combat Cybercrime”
Representative of IRIFIU Participated in a Workshop on Mutual Legal Assistant
Delegation of IRIFIU Participated in the Second Workshop on
A common meeting among IRIFIU and ambassadors of Southeast Asian countries
Iran and Pakistan sign a Memorandum of Understanding on cooperation against Money Laundering and financing of terrorism
Representative of IRIFIU Participated in a Workshop on Mutual Legal Assistant 7-8 May 2014, Bandar Abbas-Iran
First meeting between IRIFIU and the heads of  Anti -Money Laundering office of banks and financial Institutions in this year
Regional workshop on “Illicit use of Money or Value Transfer Services (MVTS) - Enhancing legislative, regulatory and investigative frameworks”
The 2nd Meeting on “Experts Task Force on Protection of Cultural property” in 2013
Meeting on Countering Cash smuggling and Illicit Use of Hawala
Representative of IRIFIU Participated in 8th FIU to FIU Meeting among the Countries in West and Central Asia and Second Workshop on “International Cooperation in Asset Recovery and Confiscation of Illicit Assets Originating From Drug Production and Traffic
Tehran hosts Third Regional Computer Based Training on “Anti-Money Laundering/Countering Financing of Terrorism (AML/CBT)” & 7th Regional FIU to FIU Meeting among the Countries in West and Central Asia (30 June to 3 July 2013)
IRIFIU Authorities Participated in a Two-day Meeting in Ukraine
Mid-term Evaluation of Sub-Programme 3 Crime, Justice, and Corruption
A Meeting among the IRIFIU, Audit Organization and IACPA
Tehran hosts Second Regional Anti-Money Laundering Computer Based Training (AML/CBT) &  Fifth Regional FIU to FIU Meeting
The 2nd Meeting on “Experts Task Force on Protection of Cultural Property”
A three-day workshop on Anti–Money laundering was held in the Jahad saloon of Ministry of Economic Affairs and Finance of the Islamic Republic of Iran.
Workshop on Project Management at the Secretariat of High Council on Anti-Money Laundering
Report of the meeting of AML authorities in the Secretariat of High Council on Anti-Money Laundering
The First Regional Training on Anti-Money Laundering, Iran- 12to15 Feb, 2012
Report on the meeting of introducing the new system to collect Suspicious Transactions Reports, as well as comprehensive project management on Anti- Money laundering, and delivering the username and password, dated 2011.11.27
The first workshop of Self Assessment on I.R. Iran’s AML/CFT system was held on 16-18 January 2012 at the FIU
The Meeting of International Experts at Workshop with the Financial Intelligence Unit on 30Nov. 2011
Workshop on Executive Measures on Anti- Money Laundering and Combating Terrorism Financing 28 and 29NOV, 2011
Senior UN official hails Iran’s Anti-Money Laundering measures
Irans achievements in fighting against Money Laundering
Meeting between IRIFIU and the Charge d’Affaire of the Embassy of Norway
TSE ranks 1st among WFE member exchanges, Minister says
  • Monday 7/18/2011 TSE ranks 1st among WFE member exchanges, Minister says
    (SHADA: TEHRAN) – Iran’s Minister of Economic Affairs and Finance Shamseddin Hosseini said on Monday that according to the figures recently released by World Federation of Exchanges (WFE), Tehran Stock Exchange (TSE)’s main index (TEPIX) experienced in the past year the highest growth rate among WFE member exchanges.
The first computer training course on AML/CBT for Investigation Police
Iran wraps up international anti-terrorism conference
Supreme leader message to international conference on global fight against terrorism
International Conference on Global Fight against Terrorism was held in Tehran (25 - 26 June 2011)
  • Saturday 6/25/2011 International Conference on Global Fight against Terrorism was held in Tehran (25 - 26 June 2011)
    The Islamic Republic of Iran believes that there are great potentials and capacities at the global level for fighting terrorism which can be properly utilized if a positive, constructive and integrated approach is developed towards this phenomenon among all the members of the international community. Holding such conferences could play an effective role in the deeper apprehension of the different aspects of terrorism and the development of a global consensus on fight against terrorism.
On-the-job Workshop on “Anti-money Laundering
Meeting between Iran FIU and Slovenian FIU
Description of the Central Bank of I.R. of Iran on anti-money laundering measures
  • Tuesday 5/31/2011 Description of the Central Bank of I.R. of Iran on anti-money laundering measures
    According to Central Bank of I.R of Irans Public Relations, the director of the Anti-Money Laundering Division, during the press conference with the mass media reporters, explained the anti-money laundering measures, including approval and announcement of 10 new implementing instructions to the banking system and preparing three other instructions
Granting certificates to 75 participants attended the anti-money laundering course
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