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 first workshop of Self Assessment on I.R. Iran’s AML/CFT system was held on 16-18 January 2012 at the FIU. Representatives of the UNODC, foreign experts and AML specialists of the Central Bank and the banks, representatives of the guilds, accountants society, Central Insurance, the Tax Organization, the Customs, Stock Exchange and Securities Organization, notaries, National Organization for Notarization of Deeds and Properties, and the Intelligent Police attended this two-day workshop.
It was held with the aim of information exchange on the status of the Iranian legal, executive and monitoring systems and also international cooperation of I.R. Iran in the field of AML and CFT, on the basis of the text of the self-assessment of the FATF.The representatives of local bodies, in addition to providing explication of the relevant existing laws and regulations, explained implementing measures which have been taken and the developments occurred to that effect.
Moreover, foreign experts from Italy and Thailand gave an account of the legal and executive status of AML and CFT systems of their countries, in a comparative way.