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A three-day workshop on Anti–Money laundering was held in the Jahad saloon of Ministry of Economic Affairs and Finance of the Islamic Republic of Iran.


A three-day workshop on Anti–Money laundering was held in the Jahad saloon of Ministry of Economic Affairs and Finance of
the Islamic Republic of Iran

The workshop was held on 22-24 October 2012 in Jahad saloon of Ministry of Economic Affairs and Finance of the Islamic Republic of Iran, with the aim of improving and expanding the knowledge of relevant managers and experts in the field of Anti-money laundering and devoted to the discussion on the topic of “The method and techniques of detection, reporting, analysis and dissemination of suspicious transactions”.

This three-day workshop was organized by Financial Intelligence Unit of the Islamic Republic of Iran in collaboration with the United Nation Office on Drug and Crime (UNODC) and was attended by the international experts from Switzerland and Ukraine and more than 110 national experts from banks, insurance companies, stock exchange, customs, Tax Organization (IRITO), and also representatives from prosecutors general, finance corruption headquarters, Interpol and drug control police. This meeting was a place where all the participants took this opportunity to express their views and exchanges their opinions about techniques of detection, reporting, analysis and dissemination of suspicious transactions.


 
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