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IRIFIU Authorities Participated in a Two-day Meeting in Ukraine


IRIFIU Authorities Participated in a Two-day Meeting in Ukraine


IRIFIU authorities participated in a two-day meeting in Ukraine. This meeting held on 27-28 May, 2013 in Ukraine and AML/CFT framework of Islamic Republic of Iran and Ukraine was discussed.
At the beginning of this meeting, Mr. Oleksiy Feshchenko (First Deputy Head of the SFM of Ukraine), and Ms. Kteryna Buhayets (Head of the International Cooperation Department of the SFMS of Ukraine) welcomed the participants. During the first day, Mr. Olksiy Feshchenko, Mr. Volodymyr Davydiuk (Head of Information Technologies Department of the SFMS of Ukraine), and Mr. Filip Pronin (Head of the Department of Risk Analysis and Typological Research of the SFMS of Ukraine) made short speeches on the AML/CFT framework of Ukraine and the FIU-Ukraine experiences in IT and in financial analysis.
In the second day, Mr. Ahmadabadi (Head of IRIFIU) discussed the AML/CFT framework, IT and International Cooperation of Islamic Republic of Iran in full details. He reviewed the IRIFIU activities since its establishment in 2010 and mentioned that IRIFIU have been doing special measures to promote its efforts to coordinate and implement domestic policies to combat money laundering and terrorism financing in order to assure the stability of financial systems, and to protect the governments from the enormous potential corruption that money launderers represent. He continued that Islamic Republic of Iran has recognized the national and international threats that financial crimes pose to the economic and political systems and strongly believes in the importance of achieving full compliance with the international standards and requirements in AML/CFT field.
After Mr. Ahmadabadi declarations, Mr. Igor Gaievskyi (Head of the Legal Department of the SFMS of Ukraine), Mr. Oleksiy Feshchenko (First Deputy Head of the SFM of Ukraine), Mrs. Lada Smahtina (Director Financial Monitoring Department of the National Bank of Ukraine), and Mr. Oleksiy Feshchenko delivered their speeches on the AML/CFT law, risk assessment and prioritization, and supervision in AML/CFT of Ukraine.


 
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