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MOU
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
On 9 June 2016, a Memorandum of Understanding on cooperation against money laundering and financing of terrorism (AML/CFT) was signed by the Head of IRIFIU and its Belarus counterpart at the margin of 24th EAG Plenary Meeting in Astana-Republic of Kazakhstan.
The Memorandum of Understanding was signed on the basis of mutual interest of the parties in the development of cooperation in AML/CFT by means of exchange of information, which may be useful in the cases related to money laundering and terrorist.