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Meeting between Iran FIU and Slovenian FIU


From 12 to 15 June 2011 a delegation composed by the Executive Director of the Iranian Financial Intelligence Unit, flew to Ljubljana to meet with his Slovenian counterparts, exchange information on their reciprocal legal/institutional AML/CFT framework, and discuss the signature of a cooperation agreement on AML/CFT matters.

The mission achieved its principal objectives to study a foreign successful European AML/CFT model, to establish bilateral links between the two FIUs based on trust and reciprocity, and to negotiate and sign a bilateral AML/CFT MOU between the two countries.

The meeting ended with the signature of a Memorandum of Understanding on AML/CFT cooperation between SLOFIU and IRIFIU. The MOU has been signed by the two Directors on 14th June 2011.

 


 
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