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Representative of IRIFIU Participated in a Regional Workshop on “Monitoring Cross-Border Transportation of Currency and Bearer Negotiable Instruments (BNI)”
Representative of Islamic Republic of Iran Financial Intelligence Unit (IRIFIU) participated in a five-day workshop on “Monitoring Cross-Border Transportation of Currency and Bearer Negotiable Instruments (BNI)” in Istanbul, Turkey on 5-9 October 2015.
This event was organized by United Nations Office on Drugs and Crime (UNODC) in line with Global Programme against Money Laundering (GPML) and under Regional Programme for Afghanistan and Neighboring Countries.