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A Meeting among the IRIFIU, Audit Organization and IACPA


In order to coordinate and systematize Anti-Money Laundering programs in the field of auditing, a meeting was held at the Secretariat of High Council on Anti-Money Laundering and attended by some representatives from the Islamic Republic of Iran Financial Intelligence Unit (IRIFIU), Iranian Association of Certified Public Accountants (IACPA), and Audit Organization on December 16th 2012.

During this meeting some issues such as establishing an independent body on Anti-money Laundering, creating interaction and communication among the auditors, IACPA and the secretariat of high council on AML, and developing a mechanism for implementing of executive directive on Anti-Money Laundering by auditors were reviewed and discussed.

In this session, the director general of Financial Intelligent Unit in the I.R. of Iran, Mr. Ahmadabadi stated the required plans and programs for auditors. Moreover, a summary of implemented actions in the area of Anti-Money Laundering was presented by the representatives of IACPA and audit organization. Finally, it was decided to take related and necessary measures in accordance with the specified framework in this meeting.


 
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